HOVETON EXECUTIVES LTD

Company number 09112982

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 21 April 2022
• Date of birth: December 1996
• 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 Kenny Reeves (Ceased)

• Correspondence address: 11a Percy Road, London, United Kingdom, W12 9PX
• Notified on: 16 July 2020
• Ceased on: 21 April 2022
• Date of birth: August 1994
• 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 Abdirahim Abdi (Ceased)

• Correspondence address: 1 Monarch Close, Feltham, United Kingdom, TW14 8BB
• Notified on: 20 December 2019
• Ceased on: 16 July 2020
• Date of birth: January 1999
• Nationality: Danish
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 26 November 2019
• Ceased on: 20 December 2019
• Date of birth: December 1996
• 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 Mustafa Khairullah (Ceased)

• Correspondence address: 16 Church Road, Northwood, United Kingdom, HA6 1AS
• Notified on: 14 October 2019
• Ceased on: 26 November 2019
• Date of birth: January 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 Varun Dandekar (Ceased)

• Correspondence address: Flat 67, Block C Paragon Site, Boston Park Road, Brentford, England, TW8 9RR
• Notified on: 31 May 2019
• Ceased on: 14 October 2019
• Date of birth: November 1996
• Nationality: Indian
• 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 Simon Flynn (Ceased)

• Correspondence address: 85 Wood View Avenue, Castleford, United Kingdom, WF10 1PU
• Notified on: 10 December 2018
• Ceased on: 31 May 2019
• Date of birth: August 1979
• 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 Lee Stewart Somers (Ceased)

• Correspondence address: Apartment 11, Kings Oak Court, 111 Reddicap Heath Road, Sutton Coldfield, United Kingdom, B75 7DX
• Notified on: 24 October 2018
• Ceased on: 10 December 2018
• Date of birth: August 1986
• 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 Effiong Charles (Ceased)

• Correspondence address: 9 Beckhill Fold, Leeds, England, LS7 2RJ
• Notified on: 26 June 2018
• Ceased on: 24 October 2018
• Date of birth: August 1976
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 26 June 2018
• Date of birth: January 1945
• 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

Mr Gary Pickles (Ceased)

• Correspondence address: 195 Carleton Road, Pontefract, United Kingdom, WF8 3NF
• Notified on: 8 August 2017
• Ceased on: 5 April 2018
• Date of birth: February 1983
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 3 April 2017
• Ceased on: 8 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Michael Josiah Sharp (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 3 April 2017
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more