HINXHILL LTD

Company number 09758401

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Gavil Andrei (Ceased)

• Correspondence address: 1 Bevan House, High Street, Feltham, United Kingdom, TW13 4HW
• Notified on: 30 June 2020
• Ceased on: 26 August 2022
• Date of birth: August 1992
• Nationality: Romanian
• 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 Ardip China (Ceased)

• Correspondence address: 84 Prestwold Road, Leicester, United Kingdom, LE5 0EX
• Notified on: 9 December 2019
• Ceased on: 30 June 2020
• Date of birth: January 1999
• 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

Mr Anton Gardner (Ceased)

• Correspondence address: 218b Dalling Road, London, United Kingdom, W6 0ER
• Notified on: 1 May 2019
• Ceased on: 9 December 2019
• Date of birth: January 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 1 May 2019
• Date of birth: January 1945
• 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 David James Taylor (Ceased)

• Correspondence address: 33 Rowan Road, Cubernauld, Glasgow, Scotland, G67 3BU
• Notified on: 25 August 2017
• Ceased on: 5 April 2018
• Date of birth: May 1963
• 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

Frank Mukendi (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 4 August 2016
• Ceased on: 15 March 2017
• Date of birth: February 1996
• Nationality: Congolese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more