HOLCOT PREFERRED LTD

Company number 09224288

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: 6 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 Ragheed Maki (Ceased)

• Correspondence address: 15 Vernon Road, Feltham, United Kingdom, TW13 4LL
• Notified on: 22 September 2021
• Ceased on: 6 September 2022
• Date of birth: October 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 Elliott Couldwell (Ceased)

• Correspondence address: 35 Chapelfield Crescent, Rotherham, United Kingdom, S61 2TP
• Notified on: 2 February 2021
• Ceased on: 22 September 2021
• Date of birth: February 2002
• 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 Kyle Hutchinson (Ceased)

• Correspondence address: 40 Styles Close, Leamington Spa, United Kingdom, CV31 1LS
• Notified on: 26 October 2020
• Ceased on: 2 February 2021
• Date of birth: January 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 Matthew Lock (Ceased)

• Correspondence address: 5 Tudor Way, Mulbarton, Norwich, England, NR14 8BP
• Notified on: 6 August 2019
• Ceased on: 26 October 2020
• Date of birth: March 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 6 August 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 Ciubotaru Petronel (Ceased)

• Correspondence address: 69 Burghley Drive, Corby, United Kingdom, NN18 8DZ
• Notified on: 21 September 2016
• Ceased on: 20 February 2018
• Date of birth: December 1991
• 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

Pawel Jakubowski (Ceased)

• Correspondence address: 69 Burghley Drive, Corby, United Kingdom, NN18 8DZ
• Notified on: 30 June 2016
• Ceased on: 21 September 2016
• Date of birth: May 1979
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more