WENDEX LIMITED

Company number 01660493

1 active person with significant control / 0 active statements

Mr David Thomas Leonard (Active)

• Correspondence address: 43 Barnham Street, London, England, SE1 2UU
• Notified on: 24 February 2023
• Date of birth: September 1961
• Nationality: Irish
• 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
• Nature of control: Has significant influence or control as a member of a firm

Ms Sharon Byrne (Ceased)

• Correspondence address: 80 London Road, London, England, SE23 3PA
• Notified on: 31 December 2021
• Ceased on: 24 February 2023
• Date of birth: April 1965
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Electric Arch Ltd (Ceased)

• Correspondence address: Lincoln Tower, 77 Westminster Bridge Road, London, England, SE1 7HA
• Notified on: 3 February 2021
• Ceased on: 31 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 12054391
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ms Sharon Byrne (Ceased)

• Correspondence address: Lincoln Tower, 77 Westminster Bridge Road, London, England, SE1 7HA
• Notified on: 4 June 2018
• Ceased on: 3 February 2021
• Date of birth: April 1965
• Nationality: Irish
• 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 David Thomas Leonard (Ceased)

• Correspondence address: C/O Elan & Co Llp, Unit 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
• Notified on: 6 April 2016
• Ceased on: 27 August 2018
• Date of birth: September 1961
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more