HOVETON EXECUTIVES LTD

Company number 09112982 ·

Dissolved

1 active / 12 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-21
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Kenny Reeves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-16
Ceased on
2022-04-21
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
11a Percy Road, London, W12 9PX, United Kingdom

Mr Abdirahim Abdi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-20
Ceased on
2020-07-16
Date of birth
January 1999
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
1 Monarch Close, Feltham, TW14 8BB, United Kingdom

Dr Mohammed Ayyaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-26
Ceased on
2019-12-20
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Mustafa Khairullah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-14
Ceased on
2019-11-26
Date of birth
January 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Church Road, Northwood, HA6 1AS, United Kingdom

Mr Varun Dandekar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-31
Ceased on
2019-10-14
Date of birth
November 1996
Nationality
Indian
Country of residence
England
Correspondence address
Flat 67, Block C Paragon Site, Boston Park Road, Brentford, TW8 9RR, England

Mr Simon Flynn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-10
Ceased on
2019-05-31
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
85 Wood View Avenue, Castleford, WF10 1PU, United Kingdom

Mr Lee Stewart Somers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-24
Ceased on
2018-12-10
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 11, Kings Oak Court, 111 Reddicap Heath Road, Sutton Coldfield, B75 7DX, United Kingdom

Mr Effiong Charles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-26
Ceased on
2018-10-24
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
9 Beckhill Fold, Leeds, LS7 2RJ, England

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-05
Ceased on
2018-06-26
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Gary Pickles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-08
Ceased on
2018-04-05
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
195 Carleton Road, Pontefract, WF8 3NF, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-03
Ceased on
2017-08-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Mr Michael Josiah Sharp

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-03
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom