HENSTEAD POSITIVE LTD

Company number 10125881

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 2 March 2021
• 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

Ms Oliwia Stryszowska (Ceased)

• Correspondence address: 150 Jarrom Street, Leicester, United Kingdom, L2 7DF
• Notified on: 5 October 2020
• Ceased on: 2 March 2021
• Date of birth: June 1998
• 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 Emiljohn Mensah (Ceased)

• Correspondence address: 25 Alexander Close, Southall, United Kingdom, UB2 4UE
• Notified on: 15 April 2019
• Ceased on: 5 October 2020
• Date of birth: November 2001
• 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 Parker (Ceased)

• Correspondence address: 43 Ecclesall Road South, Sheffield, England, S11 9PB
• Notified on: 5 December 2018
• Ceased on: 15 April 2019
• Date of birth: August 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 Jamie Heffernan (Ceased)

• Correspondence address: Flat 61, Manor Court, 23 Bagleys Lane, London, United Kingdom, SW6 2BN
• Notified on: 7 September 2018
• Ceased on: 5 December 2018
• Date of birth: November 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 Dominic Louis Breen (Ceased)

• Correspondence address: 8 Colegrove Road, London, England, SE15 6ND
• Notified on: 22 June 2018
• Ceased on: 7 September 2018
• Date of birth: July 1968
• 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 Ruhul Islam (Ceased)

• Correspondence address: 3 Union Drive, London, England, E1 4PG
• Notified on: 1 May 2018
• Ceased on: 22 June 2018
• Date of birth: September 1991
• 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: 1 May 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 Zerezghi Okbazghi (Ceased)

• Correspondence address: 9/1 34 Scaraway Terrace, Glasgow, Scotland, G22 7HB
• Notified on: 27 September 2017
• Ceased on: 5 April 2018
• Date of birth: October 1989
• Nationality: Eritrean
• 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: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 14 April 2016
• Ceased on: 27 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more