HYLTON LIMITED

Company number 11117697

1 active person with significant control / 0 active statements

Mr George Andrew Georgian (Active)

• Correspondence address: PO Box 4385, 11117697 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 3 January 2024
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shaun Paul Akers (Ceased)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 1 November 2023
• Ceased on: 3 January 2024
• Date of birth: September 1978
• 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 Syed Raza (Ceased)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 3 July 2023
• Ceased on: 1 November 2023
• Date of birth: December 1990
• 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 Syed Hassan Ali Raza (Ceased)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 2 July 2023
• Ceased on: 2 July 2023
• Date of birth: July 2023
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Praveenpal Hendripal (Ceased)

• Correspondence address: 209 Upper Temple Walk, Leicester, England, LE4 0QJ
• Notified on: 7 March 2023
• Ceased on: 1 July 2023
• Date of birth: June 1986
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Syed Hassan Ali Raza (Ceased)

• Correspondence address: 1 Office One, Coldbath Square, London, England, EC1R 5HL
• Notified on: 23 December 2022
• Ceased on: 1 May 2023
• Date of birth: December 1990
• 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 Iryna Kravchenko (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 1 September 2022
• Ceased on: 28 September 2022
• Date of birth: March 1987
• Nationality: Ukrainian
• 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 Inderjit Singh Kalia (Ceased)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 17 June 2022
• Ceased on: 1 February 2023
• Date of birth: December 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 Inderjit Singh Kalia (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 17 June 2022
• Ceased on: 1 September 2022
• Date of birth: December 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Raymond Jack Liff (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 17 June 2022
• Ceased on: 17 June 2022
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raja Amraiz Yousaf (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 17 June 2022
• Ceased on: 17 June 2022
• Date of birth: September 1989
• 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 Philip Roberts (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 1 May 2022
• Ceased on: 17 June 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Khalid Akram (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 29 April 2022
• Ceased on: 29 April 2022
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Aliyah Hussain (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 9 April 2022
• Ceased on: 9 April 2022
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Amin Chughtai (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 1 March 2022
• Ceased on: 9 April 2022
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Asim Baig (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street., Salford., England, M6 6GS
• Notified on: 1 December 2021
• Ceased on: 1 March 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mohammed Shafiq (Ceased)

• Correspondence address: Suite 54, Isidore Road, Bromsgrove, England, B60 3ET
• Notified on: 1 December 2021
• Ceased on: 1 December 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kamran Hussein (Ceased)

• Correspondence address: 131 Olive Road, London, England, NW2 6UT
• Notified on: 9 August 2021
• Ceased on: 9 August 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Sara Debeorah Denny (Ceased)

• Correspondence address: 7 Clifton Road, Harrow, England, HA3 9NX
• Notified on: 1 November 2020
• Ceased on: 4 August 2021
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Imtiaz Hussain (Ceased)

• Correspondence address: Suite 54, Isidore Road, Bromsgrove, England, B60 3ET
• Notified on: 19 December 2017
• Ceased on: 1 December 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Imtiaz Hussain (Ceased)

• Correspondence address: 131 Olive Road, London, England, NW2 6UT
• Notified on: 19 December 2017
• Ceased on: 9 August 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Daley (Ceased)

• Correspondence address: Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
• Notified on: 19 December 2017
• Ceased on: 1 November 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more