HOUNDSMOOR ADMIRABLE LTD

Company number 09312853

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 John Jackman (Ceased)

• Correspondence address: 17 Stoneylands Court, Stoneylands Road, Eghams, United Kingdom, TW20 9QU
• Notified on: 16 September 2021
• Ceased on: 6 September 2022
• Date of birth: January 1979
• 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 Milena Saldana Bautista (Ceased)

• Correspondence address: 67a Croft Road, Nuneaton, United Kingdom, CV10 7EJ
• Notified on: 8 December 2020
• Ceased on: 16 September 2021
• Date of birth: May 1977
• Nationality: Spanish
• 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 Marc Baker (Ceased)

• Correspondence address: 29 Lychgate Close, Hinkley, United Kingdom, LE10 2ES
• Notified on: 27 October 2020
• Ceased on: 8 December 2020
• Date of birth: April 1970
• 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 Callum Farnaby (Ceased)

• Correspondence address: 22 Cresswell Close, Hemlington, Middlesbrough, United Kingdom, TS8 9QB
• Notified on: 29 July 2020
• Ceased on: 27 October 2020
• Date of birth: October 1994
• 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 Lee Gray (Ceased)

• Correspondence address: 42 St. Marys Court, South Shields, United Kingdom, NE33 5AE
• Notified on: 27 January 2020
• Ceased on: 29 July 2020
• Date of birth: April 1971
• 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 Iain Conroy (Ceased)

• Correspondence address: 4 Gatesbridge Park, Doncaster, United Kingdom, DN9 3NY
• Notified on: 15 August 2019
• Ceased on: 27 January 2020
• Date of birth: April 1954
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 15 August 2019
• 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

Marcin Wojik (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 12 July 2016
• Ceased on: 5 April 2018
• Date of birth: November 1976
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more