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Companies/08748908

Hayabusa Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ip Karugamo Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-07 · No cessation recorded

Source record 112411242
Show 1 ceased record
International Power Consolidated Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-07

Source record 111916097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
TF
Thomas FabritiusCurrent director
Appointed 2025-03-12 · 1 yr · Director
+8 others
SB
Suresh BhaskarCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+18 others
Show 18 historical appointments
JH
Jeremy HughesResigned director
Resigned 2022-06-01 · Director
FH
Francois HiernardResigned director
Resigned 2022-06-01 · 2 yrs · Director
TS
Tze SiowResigned director
Resigned 2020-10-13 · 1 yr · Director
JM
Jeremiah MoloneyResigned director
Resigned 2020-10-13 · 1 yr · Director
SH
Samuel HockmanResigned director
Resigned 2020-10-13 · 1 yr · Director
CT
Christopher ThomasResigned director
Resigned 2019-12-12 · Director
MM
Matteo MainoResigned director
Resigned 2018-01-01 · 1 yr · Company Director
AG
Andrew GarnerResigned director
Resigned 2017-05-01 · 3 yrs · Director
KD
Kevin DibbleResigned director
Resigned 2017-05-01 · Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
DA
David AlcockResigned director
Resigned 2016-01-01 · 4 yrs · Director
HB
Hillary BergerResigned director
Resigned 2014-09-29 · 1 yr · Company Director
CW
Clive WardenResigned director
Resigned 2014-09-29 · 1 yr · Company Director
RS
Roger SimpsonResigned secretary
Resigned 2013-10-25
HB
Hillary BergerResigned secretary
Resigned 2013-10-25 · 2 yrs
SP
Simon PinnellResigned director
Resigned 2013-10-25 · Accountant
PE
Paul EvansResigned director
Resigned 2013-10-25 · 2 yrs · General Operations Manager
CF
Carl ForemanResigned director
Resigned 2013-10-25 · Business Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active