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HUNGERTON EXCLUSIVE LTD

Company number 09312873

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
8 July 2022
Date of birth
December 1996
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 Antony Bayliss Ceased

Correspondence address
302 Packington Avenue, Birmingham, United Kingdom, B34 7RT
Notified on
9 November 2020
Ceased on
8 July 2022
Date of birth
October 1973
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 Manjit Singh Johal Ceased

Correspondence address
1 Wheelers Orchard, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0HL
Notified on
14 September 2020
Ceased on
9 November 2020
Date of birth
June 1976
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 Junior Augustus Lawrence Ceased

Correspondence address
6 Dumont Road, London, England, N16 0NS
Notified on
22 April 2020
Ceased on
14 September 2020
Date of birth
May 1980
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 Yannick Dennie Ceased

Correspondence address
10 Arundel Close, London, United Kingdom, E15 1UH
Notified on
8 October 2019
Ceased on
22 April 2020
Date of birth
March 1986
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 Vladimir Georgiev Todorov Ceased

Correspondence address
40 Thrales Close, Luton, England, LU3 3RS
Notified on
23 May 2019
Ceased on
8 October 2019
Date of birth
February 1981
Nationality
Bulgarian
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 Adrian-Lucian Robu Ceased

Correspondence address
Apartment 5, Devonshire Point, 41 Devonshire Road, Eccles, Manchester, United Kingdom, M30 0SW
Notified on
19 March 2019
Ceased on
23 May 2019
Date of birth
May 1986
Nationality
Romanian
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 Neil Anthony Horsley Ceased

Correspondence address
17 Paddock Grove, Clock Face, St. Helens, England, WA9 4QP
Notified on
6 July 2018
Ceased on
19 March 2019
Date of birth
February 1992
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 Adam Daniel Gray Ceased

Correspondence address
The Bungalow, Denaby Lane, Old Denaby, Doncaster, England, DN12 4JX
Notified on
23 April 2018
Ceased on
6 July 2018
Date of birth
May 1989
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 Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
23 April 2018
Date of birth
January 1945
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 James Drummond Shanks Ceased

Correspondence address
213 Newdyke Road, Kirkintilloch, Glasgow, Scotland
Notified on
30 June 2017
Ceased on
5 April 2018
Date of birth
April 1988
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ciprian Crismaruc Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
30 June 2016
Ceased on
30 June 2017
Date of birth
October 1987
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more