HUNSTON OPERATIONS LTD

Company number 09721033

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 Irmantas Gedminas (Ceased)

• Correspondence address: 5 Laithwaite Close, Leicester, United Kingdom, LE4 1BX
• Notified on: 3 March 2021
• Ceased on: 15 March 2024
• Date of birth: February 1988
• Nationality: Lithuanian
• 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 Mihai Osz (Ceased)

• Correspondence address: 16 Selsey Close, Coventry, United Kingdom, CV3 4EF
• Notified on: 10 September 2020
• Ceased on: 3 March 2021
• Date of birth: April 1987
• 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: 19 June 2020
• Ceased on: 10 September 2020
• 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 Agnes Da Cunha (Ceased)

• Correspondence address: 50a-50c South Road, Southall, United Kingdom, UB1 1RR
• Notified on: 27 May 2020
• Ceased on: 19 June 2020
• Date of birth: December 1971
• Nationality: Portuguese
• 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 Marius Ciucure (Ceased)

• Correspondence address: 18 Mossdale Close, Coventry, United Kingdom, CV6 3HG
• Notified on: 19 November 2019
• Ceased on: 27 May 2020
• Date of birth: March 2000
• 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 Dariusz Kolodziejczyk (Ceased)

• Correspondence address: 50 Avontoun Crescent, Whitecross, Linlithgow, Scotland, EH49 6JP
• Notified on: 29 April 2019
• Ceased on: 19 November 2019
• Date of birth: September 1965
• Nationality: Polish
• Country of residence: Scotland
• 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: 20 February 2018
• Ceased on: 29 April 2019
• 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 Przemyslaw Kalbarczyk (Ceased)

• Correspondence address: 22 Gilchrist Drive, Falkirk, United Kingdom, FK1 5DW
• Notified on: 19 May 2017
• Ceased on: 20 February 2018
• Date of birth: October 1993
• 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

Alan Ross (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 2 December 2016
• Date of birth: February 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more