HUNSTON OPERATIONS LTD

Company number 09721033 · Monitor this company

Active

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: 2024-03-15
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mihai Osz

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: 2020-09-10
Date of birth: April 1987
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 16 Selsey Close, Coventry, CV3 4EF, United Kingdom

Mr Irmantas Gedminas

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: 2021-03-03
Ceased on: 2024-03-15
Date of birth: February 1988
Nationality: Lithuanian
Country of residence: United Kingdom
Correspondence address: 5 Laithwaite Close, Leicester, LE4 1BX, 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: 2020-06-19
Ceased on: 2020-09-10
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 191 Washington Street, Bradford, BD8 9QP, United Kingdom

Miss Agnes Da Cunha

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: 2020-05-27
Ceased on: 2020-06-19
Date of birth: December 1971
Nationality: Portuguese
Country of residence: United Kingdom
Correspondence address: 50a-50c South Road, Southall, UB1 1RR, United Kingdom

Mr Marius Ciucure

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: 2019-11-19
Ceased on: 2020-05-27
Date of birth: March 2000
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 18 Mossdale Close, Coventry, CV6 3HG, United Kingdom

Mr Dariusz Kolodziejczyk

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: 2019-04-29
Ceased on: 2019-11-19
Date of birth: September 1965
Nationality: Polish
Country of residence: Scotland
Correspondence address: 50 Avontoun Crescent, Whitecross, Linlithgow, EH49 6JP, Scotland

Mr Terence 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: 2018-02-20
Ceased on: 2019-04-29
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Przemyslaw Kalbarczyk

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: 2017-05-19
Ceased on: 2018-02-20
Date of birth: October 1993
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 22, Gilchrist Drive, Falkirk, FK1 5DW, United Kingdom

Alan Ross

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2016-12-02
Date of birth: February 1991
Nationality: British
Country of residence: Scotland
Correspondence address: 35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom