CompaniesInTheUK

HUNGERTON EXCLUSIVE LTD

Company number 09312873 ·

Dissolved

1 active / 11 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
2022-07-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Antony Bayliss

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
2020-11-09
Ceased on
2022-07-08
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
302 Packington Avenue, Birmingham, B34 7RT, United Kingdom

Mr Manjit Singh Johal

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
2020-09-14
Ceased on
2020-11-09
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
1 Wheelers Orchard, Chalfont St. Peter, Gerrards Cross, SL9 0HL, United Kingdom

Mr Junior Augustus Lawrence

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
2020-04-22
Ceased on
2020-09-14
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
6 Dumont Road, London, N16 0NS, England

Mr Yannick Dennie

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
2019-10-08
Ceased on
2020-04-22
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Arundel Close, London, E15 1UH, United Kingdom

Mr Vladimir Georgiev Todorov

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
2019-05-23
Ceased on
2019-10-08
Date of birth
February 1981
Nationality
Bulgarian
Country of residence
England
Correspondence address
40 Thrales Close, Luton, LU3 3RS, England

Mr Adrian-Lucian Robu

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
2019-03-19
Ceased on
2019-05-23
Date of birth
May 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Apartment 5, Devonshire Point, 41 Devonshire Road, Eccles, Manchester, M30 0SW, United Kingdom

Mr Neil Anthony Horsley

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
2018-07-06
Ceased on
2019-03-19
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
17 Paddock Grove, Clock Face, St. Helens, WA9 4QP, England

Mr Adam Daniel Gray

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
2018-04-23
Ceased on
2018-07-06
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
The Bungalow, Denaby Lane, Old Denaby, Doncaster, DN12 4JX, 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
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-04-23
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr James Drummond Shanks

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
2017-06-30
Ceased on
2018-04-05
Date of birth
April 1988
Nationality
British
Country of residence
Scotland
Correspondence address
213 Newdyke Road, Kirkintilloch, Glasgow, Scotland

Ciprian Crismaruc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-06-30
Date of birth
October 1987
Nationality
Romanian
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom