HESLINGTON TALENTED LTD

Company number 09220734

0 persons with significant control / 0 statements

Mr Vitalijs Babenko (Ceased)

• Correspondence address: 150 Roseberry Avenue, Coventry, United Kingdom, CV2 1NE
• Notified on: 29 June 2020
• Ceased on: 8 March 2021
• Date of birth: November 1980
• Nationality: Latvian
• 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 Robert Alexandru Ungurean (Ceased)

• Correspondence address: 5 Kavsan Place, Hounslow, United Kingdom, TW5 9AY
• Notified on: 11 May 2020
• Ceased on: 29 June 2020
• Date of birth: June 1981
• 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 Tyrone Goodridge (Ceased)

• Correspondence address: 99 Midsummer Avenue, Hounslow, United Kingdom, TW4 5AY
• Notified on: 14 November 2019
• Ceased on: 11 May 2020
• Date of birth: May 1995
• 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 Manuel Braganca (Ceased)

• Correspondence address: 96 Bear Road, Feltham, England, TW13 6RG
• Notified on: 31 July 2019
• Ceased on: 14 November 2019
• Date of birth: June 1996
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 31 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 Charles Dempster (Ceased)

• Correspondence address: 6 Staples Drive, Coalville, United Kingdom, LE67 4GB
• Notified on: 20 January 2017
• Ceased on: 20 February 2018
• Date of birth: September 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

Joe Paterson (Ceased)

• Correspondence address: 6 Staples Drive, Coalville, United Kingdom, LE67 4GB
• Notified on: 30 June 2016
• Ceased on: 20 January 2017
• Date of birth: September 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more