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HALTOFT PRODUCTIVITY LTD

Company number 09310073

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
15 March 2024
Date of birth
December 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sam Ross Ceased

Correspondence address
Flat 1, 73 Watergate Street, Chester, United Kingdom, CH1 2LB
Notified on
23 February 2021
Ceased on
15 March 2024
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Rooney Ceased

Correspondence address
19 Holeyn Road, Newcastle Upon Tyne, United Kingdom, NE15 9PG
Notified on
26 October 2020
Ceased on
23 February 2021
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr John Dickerson Ceased

Correspondence address
44 Sparrow Close, Bradwell, Great Yarmouth, England, NR31 8SG
Notified on
25 August 2017
Ceased on
26 October 2020
Date of birth
October 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher Hardie Ceased

Correspondence address
10 Salisbury Avenue, Chesterfield, United Kingdom, S41 8PR
Notified on
30 June 2016
Ceased on
25 August 2017
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more