CompaniesInTheUK

HYLTON LIMITED

Company number 11117697 ·

Active

1 active / 18 ceased · persons with significant control

Mr George Andrew Georgian

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-03
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
11117697 - Companies House Default Address, Cardiff, CF14 8LH

Mr Shaun Paul Akers

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
2023-11-01
Ceased on
2024-01-03
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr Syed Raza

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
2023-07-03
Ceased on
2023-11-01
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr Syed Hassan Ali Raza

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-07-02
Ceased on
2023-07-02
Date of birth
July 2023
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr Praveenpal Hendripal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-03-07
Ceased on
2023-07-01
Date of birth
June 1986
Nationality
Indian
Country of residence
England
Correspondence address
209, Upper Temple Walk, Leicester, LE4 0QJ, England

Mr Syed Hassan Ali Raza

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
2022-12-23
Ceased on
2023-05-01
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
1 Office One, Coldbath Square, London, EC1R 5HL, England

Miss Iryna Kravchenko

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
2022-09-01
Ceased on
2022-09-28
Date of birth
March 1987
Nationality
Ukrainian
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street., Salford., M6 6GS, England

Mr Inderjit Singh Kalia

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
2022-06-17
Ceased on
2023-02-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr Philip Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-01
Ceased on
2022-06-17
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street., Salford., M6 6GS, England

Mr Khalid Akram

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-29
Ceased on
2022-04-29
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street., Salford., M6 6GS, England

Miss Aliyah Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-09
Ceased on
2022-04-09
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street., Salford., M6 6GS, England

Mr Mohammed Amin Chughtai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2022-03-01
Ceased on
2022-04-09
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street., Salford., M6 6GS, England

Mr Mohammed Shafiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-01
Ceased on
2021-12-01
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Suite 54, Isidore Road, Bromsgrove, B60 3ET, England

Mr Asim Baig

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-12-01
Ceased on
2022-03-01
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street., Salford., M6 6GS, England

Mr Kamran Hussein

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-09
Ceased on
2021-08-09
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
131, Olive Road, London, NW2 6UT, England

Ms Sara Debeorah Denny

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-01
Ceased on
2021-08-04
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
7, Clifton Road, Harrow, HA3 9NX, England

Mr Imtiaz Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-19
Ceased on
2021-12-01
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 54, Isidore Road, Bromsgrove, B60 3ET, England

Mr Anthony Daley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-19
Ceased on
2020-11-01
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

Mr Imtiaz Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-19
Ceased on
2021-08-09
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
131, Olive Road, London, NW2 6UT, England