HODDLESDEN ELITE LTD

Company number 09720733

1 active person with significant control / 0 active statements

Mr Joseph Mckerral (Active)

• Correspondence address: 25 Bessemer Grove, Corby, United Kingdom, NN18 8ER
• Notified on: 18 November 2021
• Date of birth: July 1982
• 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 Nigel Ward (Ceased)

• Correspondence address: Basement Flat 59 Dover Road, Folkstone, United Kingdom, CT20 1JZ
• Notified on: 20 April 2021
• Ceased on: 18 November 2021
• Date of birth: May 1966
• 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 Victor Musteata (Ceased)

• Correspondence address: 6 Nicholson Drive, Leighton Buzzard, United Kingdom, LU7 4HG
• Notified on: 4 March 2021
• Ceased on: 20 April 2021
• Date of birth: August 1991
• Nationality: Romanian
• 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 James Hempell (Ceased)

• Correspondence address: 19 Margaret Road, Kettering, United Kingdom, NN16 0QH
• Notified on: 24 February 2021
• Ceased on: 24 February 2021
• Date of birth: January 1957
• 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 Victor Musteata (Ceased)

• Correspondence address: 6 Nicholson Drive, Leighton Buzzard, United Kingdom, LU7 4HG
• Notified on: 3 February 2021
• Ceased on: 24 February 2021
• Date of birth: August 1991
• Nationality: Romanian
• 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: 1 February 2021
• Ceased on: 3 February 2021
• 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

Miss Serena Kanda (Ceased)

• Correspondence address: 819 St Helens Road, Bolton, United Kingdom, BL5 1AG
• Notified on: 9 November 2020
• Ceased on: 1 February 2021
• Date of birth: April 1987
• 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 Gavin John Wilson (Ceased)

• Correspondence address: 20 Whitehill Place, Peterhead, United Kingdom, AB42 2FU
• Notified on: 17 August 2020
• Ceased on: 9 November 2020
• Date of birth: August 1989
• 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 Maciej Trzyzinski (Ceased)

• Correspondence address: 28 Burnmoor Street, Leicester, United Kingdom, LE2 7JJ
• Notified on: 14 February 2020
• Ceased on: 17 August 2020
• Date of birth: September 1983
• Nationality: Polish
• 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 Adrian Cheyse Favarao-Glagua (Ceased)

• Correspondence address: 155 Carson Road, London, England, E16 4BG
• Notified on: 13 March 2019
• Ceased on: 14 February 2020
• Date of birth: July 1988
• Nationality: Italian
• 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 Eduard Otto (Ceased)

• Correspondence address: 138 Downton Avenue, Streatham, United Kingdom, SW2 3TT
• Notified on: 7 November 2018
• Ceased on: 13 March 2019
• Date of birth: August 1996
• Nationality: Hungarian
• 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 Jamie Alexander Tayar (Ceased)

• Correspondence address: 21 Ancrum Road, Liverpool, United Kingdom, L33 1AB
• Notified on: 18 June 2018
• Ceased on: 7 November 2018
• Date of birth: August 1989
• 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: 18 June 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 Mark Hoang Johnson (Ceased)

• Correspondence address: 42 Northumberland Avenue, Costhorpe, Worksop, England, S81 9JP
• Notified on: 1 December 2017
• Ceased on: 5 April 2018
• Date of birth: September 1993
• 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, United Kingdom, LS7 4RA
• Notified on: 22 June 2017
• Ceased on: 1 December 2017
• 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

Mr James Birchall (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 30 September 2016
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more