HOLWORTH LTD

Company number 09758254

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• 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 Shane Cassidy (Ceased)

• Correspondence address: 5 Sycamore Lodge, Sunbury On Thames, United Kingdom, TW16 7DR
• Notified on: 12 October 2020
• Ceased on: 11 March 2023
• Date of birth: July 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 Alex Oancea (Ceased)

• Correspondence address: 209 Old Church Road, Coventry, United Kingdom, CV6 7DZ
• Notified on: 28 August 2020
• Ceased on: 12 October 2020
• Date of birth: March 1999
• 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 Anca Gavrila (Ceased)

• Correspondence address: 10 Holywell Way, Staines-Upon- Thames, United Kingdom, TW19 7SH
• Notified on: 18 March 2020
• Ceased on: 28 August 2020
• Date of birth: September 1980
• 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 Hortio Mendosa (Ceased)

• Correspondence address: Flat 2, 2 Cromwell Court, Ealing Road, Wembley, United Kingdom, HA0 1JU
• Notified on: 22 March 2019
• Ceased on: 18 March 2020
• Date of birth: April 1970
• 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 Harprit Dhillon (Ceased)

• Correspondence address: 120 Potton Road, Biggleswade, United Kingdom, SG18 0EJ
• Notified on: 24 August 2018
• Ceased on: 22 March 2019
• Date of birth: August 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 Usman Jaleel (Ceased)

• Correspondence address: 96 Gardenia Avenue, Luton, England, LU3 2NT
• Notified on: 11 April 2018
• Ceased on: 24 August 2018
• Date of birth: April 1962
• 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 Dean Timberlake (Ceased)

• Correspondence address: 9 Bowmans Court, Hemel Hempstead, England, HP2 5SD
• Notified on: 16 November 2017
• Ceased on: 11 April 2018
• Date of birth: October 1977
• 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 Ronald Andrew Hayes (Ceased)

• Correspondence address: 153 Ennisdale Drive, Wirral, England, CH48 9UG
• Notified on: 5 July 2017
• Ceased on: 16 November 2017
• Date of birth: September 1952
• 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

Mariusz Jastazebski (Ceased)

• Correspondence address: 153 Ennisdale Drive, Wirral, England, CH48 9UG
• Notified on: 30 June 2016
• Ceased on: 20 March 2017
• Date of birth: February 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more