HAILSHAM OPPORTUNITIES LTD

Company number 08949709

1 active person with significant control / 0 active statements

Mr Connor Scales (Active)

• Correspondence address: 18 Thornton Place, Immingham, United Kingdom, DN40 1ND
• Notified on: 22 April 2024
• Date of birth: December 2004
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Carl Parkyn (Ceased)

• Correspondence address: 17 Sherwood Close, Corby, United Kingdom, NN17 2YH
• Notified on: 18 January 2022
• Ceased on: 22 April 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Veysi Oguzca (Ceased)

• Correspondence address: 46 Gilbert Street, Enfield, United Kingdom, EN3 6PE
• Notified on: 6 September 2021
• Ceased on: 18 January 2022
• Date of birth: February 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Isaac Mahase (Ceased)

• Correspondence address: 21 Devon Drive, Kettering, United Kingdom, NN15 6LQ
• Notified on: 26 November 2020
• Ceased on: 6 September 2021
• Date of birth: July 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart Macdonald (Ceased)

• Correspondence address: Flat 10a Barnhill Street, Greenock, United Kingdom, PA15 2BE
• Notified on: 3 August 2020
• Ceased on: 26 November 2020
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Waldron (Ceased)

• Correspondence address: 1 Dene View Crescent, South Hylton, United Kingdom, SR4 0LW
• Notified on: 12 November 2019
• Ceased on: 3 August 2020
• Date of birth: August 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tracy Clarke (Ceased)

• Correspondence address: 16 Sourthview Avenue, Tilbury, United Kingdom, RM18 7SA
• Notified on: 24 June 2019
• Ceased on: 12 November 2019
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Leigh Kerry (Ceased)

• Correspondence address: 9 Hamlet Drive, Kingswood, Hull, England, HU7 3FG
• Notified on: 15 May 2019
• Ceased on: 24 June 2019
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hashim Said (Ceased)

• Correspondence address: Flat 6, Swallow Court, London, England, NW9 5DQ
• Notified on: 30 August 2018
• Ceased on: 15 May 2019
• Date of birth: January 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Michael Parker (Ceased)

• Correspondence address: Apartment 19, Regency Court, Lower Clarence Road, Norwich, England, NR1 1ER
• Notified on: 1 May 2018
• Ceased on: 30 August 2018
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Robert Parkin (Ceased)

• Correspondence address: 8 Rocher Grove, Grenoside, Sheffield, United Kingdom, S35 8QQ
• Notified on: 14 March 2018
• Ceased on: 1 May 2018
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Vashisht Seerutton (Ceased)

• Correspondence address: 101 Juniper Way, Hayes, England, UB3 1LF
• Notified on: 7 December 2017
• Ceased on: 14 March 2018
• Date of birth: July 1998
• Nationality: Mauritian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John Fotheringham (Ceased)

• Correspondence address: 101 Juniper Way, Hayes, England, UB3 1LF
• Notified on: 28 October 2016
• Ceased on: 7 December 2017
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more