HALIFAX LUTON LIMITED

Company number 09577341

2 active persons with significant control / 0 active statements

Mr Nicky Sawyers (Active)

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Notified on: 6 January 2020
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Saul Kenneth Gindill (Active)

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Notified on: 2 September 2019
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Skye Clifford (Ceased)

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Notified on: 16 December 2019
• Ceased on: 31 December 2019
• Date of birth: April 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell (Ceased)

• Correspondence address: 41 Gilda Avenue, Enfield, England, EN3 7UJ
• Notified on: 14 September 2017
• Ceased on: 7 August 2018
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muyiwa Bayo Olarewaju (Ceased)

• Correspondence address: 46-48, East Smithfield, London, England, E1W 1AW
• Notified on: 6 August 2016
• Ceased on: 3 September 2019
• Date of birth: November 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Oluwatobi Adegboyega (Ceased)

• Correspondence address: 40 Motimer House, Chatsworth Parade, Petts Wood, Orpington, England, BR5 1DE
• Notified on: 15 June 2016
• Ceased on: 3 September 2019
• Date of birth: November 1980
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Granville John Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 6 April 2016
• Ceased on: 14 September 2017
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Turner Little Company Nominees Limited (Ceased)

• Correspondence address: Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW
• Notified on: 6 April 2016
• Ceased on: 14 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr James Douglas Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 6 April 2016
• Ceased on: 14 September 2017
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm