HETHERSETT SPECTACULAR LTD

Company number 09606548

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 Milagres Camelo (Ceased)

• Correspondence address: 33 Highfield Road, Feltham, United Kingdom, TW13 4DA
• Notified on: 16 September 2021
• Ceased on: 6 September 2022
• Date of birth: January 1976
• Nationality: Indian
• 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 Jessie Cabral (Ceased)

• Correspondence address: 11 Cambria Close, Hounslow, United Kingdom, TW3 3RR
• Notified on: 4 December 2020
• Ceased on: 16 September 2021
• 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

Mr Mabanda Makuba (Ceased)

• Correspondence address: 91 Clennon Rise, Coventry, United Kingdom, CV2 1DR
• Notified on: 15 September 2020
• Ceased on: 4 December 2020
• Date of birth: March 1964
• Nationality: Austrian
• 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 Varun Sharma (Ceased)

• Correspondence address: 68 Weavers Close, Isleworth, United Kingdom, TW7 6ET
• Notified on: 22 May 2020
• Ceased on: 15 September 2020
• Date of birth: September 1990
• Nationality: Indian
• 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 Alan Stephenson (Ceased)

• Correspondence address: 38 Monument Road, Weybridge, United Kingdom, KT13 8QZ
• Notified on: 16 October 2019
• Ceased on: 22 May 2020
• Date of birth: August 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 Mahraj Mustafa (Ceased)

• Correspondence address: 119 Brooklands Road, Birmingham, England, B28 8LB
• Notified on: 9 April 2019
• Ceased on: 16 October 2019
• Date of birth: July 1997
• 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 Jamie Ross Sudderick (Ceased)

• Correspondence address: 58 Weelsby Street, Grimsby, United Kingdom, DN32 7RY
• Notified on: 2 July 2018
• Ceased on: 9 April 2019
• Date of birth: April 1994
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 2 July 2018
• Date of birth: January 1945
• 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

Mariusz Tomczak (Ceased)

• Correspondence address: 29 Green Road, Coventry, England, CV6 7BX
• Notified on: 9 August 2016
• Ceased on: 5 April 2018
• Date of birth: December 1964
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more