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W140 SPARES LTD

Company number 07887730

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Harry Wolfman Active

Correspondence address
The Old Stable, Kingsden Farm, Egerton, Ashford, Kent, England, TN27 9DA
Notified on
20 December 2023
Date of birth
August 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jay Burgess Active

Correspondence address
Ellison Court, Sissinghurst Road, Biddenden, Kent, United Kingdom, TN27 8DT
Notified on
20 December 2023
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Mary Francis Nerina Burgess Ceased

Correspondence address
Ellison Court, Sissinghurst Road, Biddenden, Ashford, Kent, United Kingdom, TN27 8DT
Notified on
6 April 2016
Ceased on
20 December 2023
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Carl Harry Burgess Ceased

Correspondence address
Ellison Court, Sissinghurst Road, Biddenden, Ashford, Kent, United Kingdom, TN27 8DT
Notified on
6 April 2016
Ceased on
20 December 2023
Date of birth
November 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%