AUTHORPE HONOURABLE LTD

Company number 10125845

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 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 Daniel Simpson (Ceased)

• Correspondence address: 180 Greatmeadow, Northampton, United Kingdom, NN3 8DL
• Notified on: 16 February 2021
• Ceased on: 2 February 2023
• Date of birth: January 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 Christopher Beszant (Ceased)

• Correspondence address: 1 Spinney Court, Leicester, United Kingdom, LE9 3HF
• Notified on: 7 October 2020
• Ceased on: 16 February 2021
• Date of birth: June 1979
• 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 Adam Alley (Ceased)

• Correspondence address: 22 St Lawrence Glebe, Sheffield, United Kingdom, S9 1TB
• Notified on: 6 October 2020
• Ceased on: 7 October 2020
• Date of birth: September 1973
• 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 Asad Hussain (Ceased)

• Correspondence address: 50 Ashville Ave, Birmingham, United Kingdom, B34 6LN
• Notified on: 29 July 2020
• Ceased on: 6 October 2020
• Date of birth: May 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 Hassan Mangat (Ceased)

• Correspondence address: 28 Elsworth Close, Feltham, United Kingdom, TW14 8SF
• Notified on: 23 March 2020
• Ceased on: 29 July 2020
• Date of birth: July 1999
• 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 Joanna Czyrnek (Ceased)

• Correspondence address: 72 Morning Star Road, Daventry, United Kingdom, NN11 9AA
• Notified on: 16 October 2019
• Ceased on: 23 March 2020
• Date of birth: May 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

Mr Hassan Hussain (Ceased)

• Correspondence address: 16 Salisbury Road, Saltley, Birmingham, England, B8 1ST
• Notified on: 9 April 2019
• Ceased on: 16 October 2019
• Date of birth: February 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 Shekinah Latifah Paton (Ceased)

• Correspondence address: Flat 14 - Howlett Apartments, 351h Caledonian Road, London, United Kingdom, N1 1XZ
• Notified on: 26 November 2018
• Ceased on: 9 April 2019
• Date of birth: November 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 Tariq Adefesobi (Ceased)

• Correspondence address: Flat 42, Lawson House,, White City Estate, London, United Kingdom, W12 7PZ
• Notified on: 30 July 2018
• Ceased on: 26 November 2018
• Date of birth: July 1998
• Nationality: Latvian
• 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: 30 July 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 Fraser Scott Gray (Ceased)

• Correspondence address: 14 Woodstock Drive, Wishaw, Scotland, ML2 7DP
• Notified on: 20 September 2017
• Ceased on: 5 April 2018
• Date of birth: July 1988
• 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

Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 14 April 2016
• Ceased on: 20 September 2017
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more