HANWOOD ENTERPRISES LTD

Company number 09595208

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: 15 March 2024
• Date of birth: December 1996
• 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 Peter Tromans-Gee (Ceased)

• Correspondence address: 7 Toll Bar Houses, Workington, United Kingdom, CA14 4PB
• Notified on: 1 December 2020
• Ceased on: 15 March 2024
• Date of birth: April 1964
• 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 Sean Michael Duffy (Ceased)

• Correspondence address: 7 Carlyle Terrace, Rutherglen, Glasgow, United Kingdom, G73 1BE
• Notified on: 13 February 2020
• Ceased on: 1 December 2020
• Date of birth: March 1993
• 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 Neil Dawson (Ceased)

• Correspondence address: 24 England Place, Bilton, United Kingdom, HU11 4HT
• Notified on: 5 November 2019
• Ceased on: 13 February 2020
• Date of birth: April 1961
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 5 November 2019
• Ceased on: 5 November 2019
• 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 Karl Nelson (Ceased)

• Correspondence address: 25 Chester Avenue, Whitehead, Carrickfergus, County Antrim, BT38 9QQ
• Notified on: 22 May 2019
• Ceased on: 5 November 2019
• Date of birth: February 1981
• 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 Duane Scott (Ceased)

• Correspondence address: 6 Cantley Gardens, London, United Kingdom, SE19 2SD
• Notified on: 18 January 2019
• Ceased on: 22 May 2019
• Date of birth: February 1983
• 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 Vincent Donald Bratt (Ceased)

• Correspondence address: 9 Tern Avenue, Kidsgrove, Stoke-On-Trent, United Kingdom, ST7 4PJ
• Notified on: 31 July 2018
• Ceased on: 18 January 2019
• Date of birth: March 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 31 July 2018
• 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

Mr Hedilberto Vilela Dos Santos (Ceased)

• Correspondence address: 4 Norwood Grove, Birmingham, England, B19 1DE
• Notified on: 8 February 2018
• Ceased on: 5 April 2018
• Date of birth: August 1993
• Nationality: Portuguese
• 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 Jason Sampson (Ceased)

• Correspondence address: 2 Wolsey Avenue, Doncaster, United Kingdom, DN2 6EU
• Notified on: 12 April 2017
• Ceased on: 8 February 2018
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more