WREKIN HOLDINGS LIMITED

Company number 04654088

1 active person with significant control / 0 active statements

David Azar Azoute (Active)

• Correspondence address: Unit 1a, Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
• Notified on: 24 May 2022
• Date of birth: September 1972
• Nationality: French
• Country of residence: France
• 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

Pil Newco (Ceased)

• Correspondence address: 26 Rue George Sand, Paris, France, 75016
• Notified on: 24 May 2022
• Ceased on: 24 May 2022
• Governing law: French Law
• Legal form: Private Company Limited By Shares
• Place registered: Greffe Du Tribunal De Commerce De Paris
• Registration number: 802 675 538
• Incorporated in: France
• 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 Stanley Turner (Ceased)

• Correspondence address: Unit 1a, Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
• Notified on: 6 April 2016
• Ceased on: 24 May 2022
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Marshall (Ceased)

• Correspondence address: Unit 1a, Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
• Notified on: 6 April 2016
• Ceased on: 24 May 2022
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control