HAMMERWICH PRIME LTD

Company number 09143954

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 2023
• Date of birth: December 1996
• 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 Barrie Collins (Ceased)

• Correspondence address: 12 Trent Close, Broughton Astley, Leicester, United Kingdom, LE9 6US
• Notified on: 2 March 2021
• Ceased on: 2 February 2023
• Date of birth: May 1959
• 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 Eric Podhraczky (Ceased)

• Correspondence address: 13 Kingston Avenue, Lancashire, United Kingdom, BL2 2QY
• Notified on: 12 November 2020
• Ceased on: 2 March 2021
• Date of birth: March 2000
• Nationality: Hungarian
• 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 Aaron Chan (Ceased)

• Correspondence address: 28 Parkstone Road, Desford, Leicester, United Kingdom, LE9 9H
• Notified on: 4 August 2020
• Ceased on: 12 November 2020
• Date of birth: January 2001
• 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 Henryk Pietrzyk (Ceased)

• Correspondence address: 286a Narborough Road, Leicester, United Kingdom, LE3 2AQ
• Notified on: 16 July 2019
• Ceased on: 4 August 2020
• Date of birth: March 1966
• Nationality: Polish
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 16 July 2019
• Date of birth: January 1945
• 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 Mohammed Ali (Ceased)

• Correspondence address: 19 Conway Road, Luton, England, LU4 8JA
• Notified on: 18 July 2017
• Ceased on: 20 February 2018
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Donovan Moses (Ceased)

• Correspondence address: 19 Conway Road, Luton, England, LU4 8JA
• Notified on: 30 June 2016
• Ceased on: 13 March 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more