HOLLINGDON LTD

Company number 09767461

1 active person with significant control / 0 active statements

Dr Mohammed Ayyaz (Active)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 28 February 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 Scott Mcmillan (Ceased)

• Correspondence address: 10 Addenbrooke Road, Coventry, United Kingdom, CV7 8LG
• Notified on: 6 September 2019
• Ceased on: 28 February 2022
• Date of birth: October 1995
• 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 Joey Taylor (Ceased)

• Correspondence address: 33 Plantation Avenue, Worsley, Manchester, England, M28 3RQ
• Notified on: 31 May 2019
• Ceased on: 6 September 2019
• Date of birth: November 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 Paul Stewart (Ceased)

• Correspondence address: 88a Whinney Lane, Streethouse, Pontefract, United Kingdom, WF7 6DJ
• Notified on: 7 January 2019
• Ceased on: 31 May 2019
• Date of birth: November 1992
• 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 Neil Mcmillan (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 13 June 2018
• Ceased on: 7 January 2019
• Date of birth: September 1976
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 13 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 Charles Edward Swain (Ceased)

• Correspondence address: 4 Brecon, Salisbury Avenue, Westcliff-On-Sea, England, SS0 7BD
• Notified on: 20 March 2018
• Ceased on: 5 April 2018
• Date of birth: April 1986
• 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

Miss Kathryn Russell (Ceased)

• Correspondence address: 61 Lomond Court, Coatbridge, Scotland, ML5 3PW
• Notified on: 13 December 2017
• Ceased on: 20 March 2018
• Date of birth: January 1995
• Nationality: British
• 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 Michael Doran (Ceased)

• Correspondence address: 14 Wardrop Street, Glasgow, G51 3AU
• Notified on: 10 July 2017
• Ceased on: 13 December 2017
• Date of birth: March 1978
• Nationality: British
• 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

Maureen Whitney (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 3 March 2017
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more