HOOKGATE LTD

Company number 09758504

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Mahraj Mustafa (Ceased)

• Correspondence address: 119 Brooklands Road, Birmingham, England, B28 8LB
• Notified on: 5 May 2021
• Ceased on: 31 August 2022
• 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 Francisco Fernandes (Ceased)

• Correspondence address: 87a Western Road, Southall, United Kingdom, UB2 5HH
• Notified on: 7 August 2020
• Ceased on: 5 May 2021
• Date of birth: May 1959
• 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

Ms Rosalina Camelo (Ceased)

• Correspondence address: 478 Hanworth Road, Hounslow, United Kingdom, TW4 5LE
• Notified on: 19 February 2020
• Ceased on: 7 August 2020
• Date of birth: April 1975
• 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 Christopher Simpson (Ceased)

• Correspondence address: 7 Lamb Street, Coventry, United Kingdom, CV1 4AE
• Notified on: 5 June 2019
• Ceased on: 19 February 2020
• Date of birth: June 1960
• 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 Mircea Paladi (Ceased)

• Correspondence address: 121 Kenton Park Crescent, Harrow, England, HA3 8TZ
• Notified on: 13 February 2019
• Ceased on: 5 June 2019
• Date of birth: April 1981
• Nationality: Romanian
• 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 Botyo Nikolov (Ceased)

• Correspondence address: 386 Whitton Avenue East, Greenford, United Kingdom, UB6 0JS
• Notified on: 22 November 2018
• Ceased on: 13 February 2019
• Date of birth: December 1996
• Nationality: Bulgarian
• 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 Savio Fernandes (Ceased)

• Correspondence address: 7, Kavan Gardens, Cranford, Hounslow, England, TW5 9AZ
• Notified on: 25 July 2017
• Ceased on: 22 November 2018
• Date of birth: March 1977
• Nationality: Indian
• 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

Robert Durrant-Cuffe (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more