HUNSLET ORIGINAL LTD

Company number 09229767 ·

Dissolved

2 active / 8 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
2021-02-17
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Robert Do Nascimento

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
2020-05-26
Date of birth
April 1991
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
11 Orwell Road, Liverpool, L4 1RG, United Kingdom

Mr Christopher Mcvey

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
2019-10-15
Ceased on
2020-05-26
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Pitreavie, Hamilton, ML3 8DD, United Kingdom

Mr Jurgen Kindermann

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
2019-04-08
Ceased on
2019-10-15
Date of birth
May 1982
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
Flat 5, Canterbury House, Royal Street, London, SE1 7LN, United Kingdom

Mr Andre Depine

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
2018-11-16
Ceased on
2019-04-08
Date of birth
July 1984
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
104a Barnhill Road, Wembley, HA9 9BU, United Kingdom

Mr Eugen Bosnea

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
2018-07-26
Ceased on
2018-11-16
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Lomond Close, Wembley, HA0 4HB, United Kingdom

Mr Gregory Kevin Moore

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
2018-04-12
Ceased on
2018-07-26
Date of birth
September 1996
Nationality
British
Country of residence
England
Correspondence address
6 Gwyn Close, London, SW6 2EQ, 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
2018-04-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Zachary Millington

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
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Borrowdale Close, Carcroft, Doncaster, DN6 8QS, United Kingdom

Piotr Godzien

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-20
Date of birth
April 1982
Nationality
Polish
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom