HUBBERHOLME GAINS LTD

Company number 09204525

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 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

Ms Joss Smith-Spencer (Ceased)

• Correspondence address: 16 Eastfield Grove, Wolverhampton, United Kingdom, WV1 2RF
• Notified on: 7 December 2020
• Ceased on: 23 August 2022
• Date of birth: October 1993
• 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 Constantin Matai (Ceased)

• Correspondence address: 31 Upper Green Street, High Wycombe, United Kingdom, HP11 2RB
• Notified on: 8 September 2020
• Ceased on: 7 December 2020
• Date of birth: June 1984
• Nationality: Romanian
• 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

Miss Alina Popa (Ceased)

• Correspondence address: 57 Talbot Road, Wolverhampton, United Kingdom, WV2 3EW
• Notified on: 15 April 2020
• Ceased on: 8 September 2020
• Date of birth: February 1994
• Nationality: Romanian
• 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 Samuel David Pulford (Ceased)

• Correspondence address: 7 Mervyn Road, Weaverham, Northwich, England, CW8 3LH
• Notified on: 10 May 2019
• Ceased on: 15 April 2020
• Date of birth: March 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 Stuart Spencer Sharpe (Ceased)

• Correspondence address: 17 Monksfield Way, Slough, United Kingdom, SL2 1QW
• Notified on: 25 September 2018
• Ceased on: 10 May 2019
• Date of birth: November 1973
• 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 Kamil Gluchowski (Ceased)

• Correspondence address: 11a Avenue Parade, The Avenue, Sunbury-On-Thames, England, TW16 5HS
• Notified on: 3 May 2018
• Ceased on: 25 September 2018
• Date of birth: July 1993
• Nationality: Polish
• 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: 3 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 Wesley Rossiter (Ceased)

• Correspondence address: 29 Winchester Way, Rainham, Gillingham, United Kingdom, ME8 8DD
• Notified on: 6 April 2017
• Ceased on: 5 April 2018
• Date of birth: December 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

Edward Dalby (Ceased)

• Correspondence address: 29 Winchester Way, Rainham, Gillingham, United Kingdom, ME8 8DD
• Notified on: 1 August 2016
• Ceased on: 10 November 2016
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more