# Halifax Luton Limited

## Details

- **Company number:** [09577341](https://find-and-update.company-information.service.gov.uk/company/09577341)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2015
- **Registered office:** BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
- **Nature of business:** Video production activities, Management consultancy activities other than financial management


## Previous names

- Generable Renewable Five Limited (until 12 May 2015)
- General Renewable Five Limited (until 1 Dec 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Granville John Turner | ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 14 Sep 2017 |
| Turner Little Company Nominees Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Sep 2017 |
| Mr James Douglas Turner | ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 14 Sep 2017 |
| Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell | ownership-of-shares-75-to-100-percent | 14 Sep 2017 | 7 Aug 2018 |
| Mr Muyiwa Bayo Olarewaju | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 6 Aug 2016 | 3 Sep 2019 |
| Mr Oluwatobi Adegboyega | ownership-of-shares-25-to-50-percent | 15 Jun 2016 | 3 Sep 2019 |
| Miss Skye Clifford | ownership-of-shares-75-to-100-percent | 16 Dec 2019 | 31 Dec 2019 |
| Mr Nicky Sawyers | ownership-of-shares-75-to-100-percent | 6 Jan 2020 |  |
| Mr Saul Kenneth Gindill | ownership-of-shares-75-to-100-percent | 2 Sep 2019 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2017 | £1 |
| 31 May 2016 | £1 |






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