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WORTLEY QUALITY LTD

Company number 08949965

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
1 September 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Billy Reitveld Ceased

Correspondence address
62 Fruen Road, Feltham, United Kingdom, TW14 9NR
Notified on
11 October 2021
Ceased on
1 September 2022
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Sukhjinder Lawana Ceased

Correspondence address
6 Charles Street, Hounslow, United Kingdom, TW3 4LW
Notified on
15 July 2021
Ceased on
11 October 2021
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anas Galadid Ceased

Correspondence address
2 Hawker Terrace, Johnson Road, Hounslow, United Kingdom, TW5 9LQ
Notified on
9 April 2021
Ceased on
15 July 2021
Date of birth
December 1998
Nationality
Danish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Prathap Sachithanantham Ceased

Correspondence address
42 Pendred Road, Rugby, United Kingdom, CV22 7BS
Notified on
19 January 2021
Ceased on
9 April 2021
Date of birth
January 1973
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Anna Maria Todorova Ceased

Correspondence address
24 Stubbs Grove, Coventry, United Kingdom, CV2 3GF
Notified on
6 November 2020
Ceased on
19 January 2021
Date of birth
August 2000
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Durrant Ceased

Correspondence address
3 The Limes, Feltham Hill Road, Ashford, United Kingdom, TW15 2DG
Notified on
20 August 2020
Ceased on
6 November 2020
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nicolae Munteanu Ceased

Correspondence address
24 Poplar Close, Daventry, United Kingdom, NN11 0XF
Notified on
9 June 2020
Ceased on
20 August 2020
Date of birth
December 1985
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Tomas Kisielis Ceased

Correspondence address
2 Beverley Court, Wellington Road South, Hounslow, United Kingdom, TW4 5JJ
Notified on
3 September 2019
Ceased on
9 June 2020
Date of birth
February 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marin Stefirja Ceased

Correspondence address
61 Fernbank Avenue, Wembley, United Kingdom, HA0 2TT
Notified on
15 February 2019
Ceased on
3 September 2019
Date of birth
September 1991
Nationality
Moldovan
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Williams Ceased

Correspondence address
Flat 31, Crosfield House, Mary Place, London, England, W11 4PJ
Notified on
13 December 2018
Ceased on
15 February 2019
Date of birth
May 2000
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Uriel Castelobranco Ceased

Correspondence address
6 Cotton Close, London, United Kingdom, E11 3DU
Notified on
17 August 2018
Ceased on
13 December 2018
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Natalee Bailey Ceased

Correspondence address
1 The Pastures, Aylesbury, England, HP20 1XL
Notified on
13 February 2018
Ceased on
17 August 2018
Date of birth
July 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Andrew Neville Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
6 March 2017
Ceased on
13 February 2018
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more