WILMCOTE QUINTESSENTIAL LTD

Company number 08949817

2 persons with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Magdalena Anna Slowikowska

• Correspondence address: 62 Birchway, Hayes, United Kingdom, UB3 3PB
• Notified on: 3 October 2018
• Date of birth: August 1975
• Nationality: Polish
• Country of residence: United Kingdom
• 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 Mohammed Alas (Ceased)

• Correspondence address: 20 Wentworth Road, Southall, United Kingdom, UB2 5TS
• Notified on: 23 December 2021
• Ceased on: 26 August 2022
• Date of birth: June 2004
• Nationality: British
• Country of residence: United Kingdom
• 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 Ali Miah (Ceased)

• Correspondence address: 12 Newhaven Close, Hayes, England, UB3 4PS
• Notified on: 12 May 2021
• Ceased on: 23 December 2021
• Date of birth: January 1994
• Nationality: British
• 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 Ladislau Kalauz (Ceased)

• Correspondence address: 322 Abbey Lane, Leicester, United Kingdom, LE4 2AB
• Notified on: 22 February 2021
• Ceased on: 12 May 2021
• Date of birth: June 1984
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Ephraim Ssemwogerere (Ceased)

• Correspondence address: 74 Sable Close, Hounslow, United Kingdom, TW4 7PE
• Notified on: 5 November 2020
• Ceased on: 22 February 2021
• Date of birth: April 1962
• Nationality: Ugandan
• Country of residence: United Kingdom
• 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 Dominik Szesczykowski (Ceased)

• Correspondence address: 115 Wordsworth Road, Daventry, United Kingdom, NN11 9BG
• Notified on: 9 June 2020
• Ceased on: 5 November 2020
• Date of birth: October 1998
• Nationality: Polish
• Country of residence: United Kingdom
• 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 Clement Ofremu (Ceased)

• Correspondence address: 45 Twyford Road, Harrow, United Kingdom, HA2 0SH
• Notified on: 8 January 2020
• Ceased on: 9 June 2020
• Date of birth: May 1956
• Nationality: Nigerian
• Country of residence: United Kingdom
• 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 Christopher Joyce (Ceased)

• Correspondence address: Flat 30 Banstead Court, London, United Kingdom, W12 0QH
• Notified on: 19 September 2019
• Ceased on: 8 January 2020
• Date of birth: March 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Marcela-Izabela Rotaru (Ceased)

• Correspondence address: 73 Tachbrook Road, Feltham, England, TW14 9PD
• Notified on: 16 May 2019
• Ceased on: 19 September 2019
• Date of birth: August 1994
• Nationality: Romanian
• 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 Cameron Lewis Holmes (Ceased)

• Correspondence address: 20 Netheroyd Place, Sharlston Common, Wakefield, United Kingdom, WF4 1DW
• Notified on: 22 February 2019
• Ceased on: 16 May 2019
• Date of birth: June 1999
• Nationality: British
• 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 Myra Sabreen (Ceased)

• Correspondence address: 53 Ringwood Road, Luton, United Kingdom, LU2 7BG
• Notified on: 14 August 2018
• Ceased on: 3 October 2018
• Date of birth: July 1995
• Nationality: British
• Country of residence: United Kingdom
• 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 Amir Mahmod Saleh (Ceased)

• Correspondence address: Flat 3, Verulam House, Hammersmith Grove, London, United Kingdom, W6 0NW
• Notified on: 21 February 2018
• Ceased on: 14 August 2018
• Date of birth: March 1992
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael Elkington (Ceased)

• Correspondence address: 37 Roslyn Close, St Austell, United Kingdom, PL25 3UN
• Notified on: 9 August 2017
• Ceased on: 21 February 2018
• Date of birth: October 1986
• Nationality: British
• Country of residence: United Kingdom
• 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 Jaroslaw Szymanski (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 6 April 2016
• Ceased on: 9 August 2017
• Date of birth: April 1975
• Nationality: Polish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more