HALVERGATE PREMIER LTD

Company number 09147266

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 Dillon Christie (Ceased)

• Correspondence address: 4 Stuart Way, Staines-Upon-Thames, United Kingdom, TW18
• Notified on: 31 January 2022
• Ceased on: 26 August 2022
• Date of birth: April 1998
• 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 Rory Putman (Ceased)

• Correspondence address: 11 Trubshaw Road, Southall, United Kingdom, UB2 4XW
• Notified on: 19 November 2021
• Ceased on: 31 January 2022
• Date of birth: September 2003
• 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 Khalid Mohamed (Ceased)

• Correspondence address: 1 Gateway Court, Southall, United Kingdom, UB2 5PT
• Notified on: 24 June 2021
• Ceased on: 19 November 2021
• Date of birth: December 2003
• Nationality: Somali
• 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 Savio Fernandes (Ceased)

• Correspondence address: 160 Hambrough Road, Southall, United Kingdom, UB1 1JE
• Notified on: 12 April 2021
• Ceased on: 24 June 2021
• Date of birth: April 1987
• Nationality: Portuguese
• 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 Ben Willoughby (Ceased)

• Correspondence address: 27 Rosslyn Close, Sunbury On Thames, United Kingdom, TW16 7NN
• Notified on: 11 December 2019
• Ceased on: 12 April 2021
• Date of birth: June 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 Micah Luke Nelson (Ceased)

• Correspondence address: 40 Hazelhurst Road, Birmingham, United Kingdom, B14 6AB
• Notified on: 10 September 2019
• Ceased on: 11 December 2019
• Date of birth: October 2000
• 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 Gwilym Perry (Ceased)

• Correspondence address: 226 Unthank Road, Norwich, England, NR2 2AH
• Notified on: 7 June 2019
• Ceased on: 10 September 2019
• Date of birth: December 1983
• 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 Shilton Fernandes (Ceased)

• Correspondence address: 16 Heston Avenue, Hounslow, England, TW5 9EX
• Notified on: 11 May 2018
• Ceased on: 7 June 2019
• Date of birth: May 1993
• Nationality: Portuguese
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 11 May 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
• Nature of control: Right to appoint or remove directors

Mr Petru Busuioc (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 8 December 2017
• Ceased on: 5 April 2018
• Date of birth: November 1985
• Nationality: Romanian
• 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 Senthuran Panchalingam (Ceased)

• Correspondence address: 58 Orchard Road, Hayes, England, UB3 2JD
• Notified on: 29 June 2017
• Ceased on: 8 December 2017
• Date of birth: April 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 25 July 2016
• Withdrawn on: 25 July 2016