HATHERSHAW ULTIMATE LTD

Company number 09221823

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 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 Steven Holt (Ceased)

• Correspondence address: 32 Eldridge Close, Feltham, United Kingdom, TW14 9NF
• Notified on: 21 October 2021
• Ceased on: 1 September 2022
• Date of birth: August 1990
• 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 Alex Ukah (Ceased)

• Correspondence address: 3 Bateman Road, Leicester, United Kingdom, LE3 9HE
• Notified on: 28 July 2020
• Ceased on: 21 October 2021
• Date of birth: April 2001
• Nationality: Italian
• 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 James Cook (Ceased)

• Correspondence address: 99 Briar Road, Shepperton, United Kingdom
• Notified on: 23 July 2019
• Ceased on: 28 July 2020
• Date of birth: June 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 23 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 Christopher Carrigan (Ceased)

• Correspondence address: 2/2 44 Lochend Road, Glasgow, Scotland, G34 0NR
• Notified on: 27 July 2017
• Ceased on: 20 February 2018
• Date of birth: July 1990
• Nationality: British
• Country of residence: Scotland
• 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

Adrian Bursuc (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: April 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more