WAINFORD ULTIMATE LTD

Company number 08949991

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 2 February 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 Nicolau Da Silva (Ceased)

• Correspondence address: 110 Cranford Drive, Hayes, United Kingdom, UB3 4LE
• Notified on: 28 April 2021
• Ceased on: 2 February 2022
• Date of birth: May 1947
• 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 Jurij Odincov (Ceased)

• Correspondence address: 271 Tudor Road, Leicester, United Kingdom, LE3 5JJ
• Notified on: 4 August 2020
• Ceased on: 28 April 2021
• Date of birth: October 1978
• Nationality: Lithuanian
• 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 Olawale Oladapo (Ceased)

• Correspondence address: 22 Tedder Close, Uxbridge, United Kingdom, UB10 0FH
• Notified on: 19 June 2019
• Ceased on: 4 August 2020
• Date of birth: March 1969
• 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 Alejandro Gonzalez (Ceased)

• Correspondence address: The Phoenix, 6 Daventry Street, London, United Kingdom, NW1 5NX
• Notified on: 26 February 2019
• Ceased on: 19 June 2019
• Date of birth: June 1992
• Nationality: Argentine
• 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 Sergiu Dobrica (Ceased)

• Correspondence address: Flat 6, Great Havers Court, Elizabeth Road, Bishop's Stortford, United Kingdom, CM23 3ZD
• Notified on: 26 October 2018
• Ceased on: 26 February 2019
• Date of birth: January 1990
• 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 Nicholas Bounit (Ceased)

• Correspondence address: 12 Victoria Mill Road, Framlingham, Woodbridge, England, IP13 9EG
• Notified on: 25 April 2018
• Ceased on: 26 October 2018
• Date of birth: March 1963
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 25 April 2018
• Date of birth: January 1945
• 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 Philip Robert Barradell (Ceased)

• Correspondence address: 91 The Meadows, Shepshed, Loughborough, United Kingdom, LE12 9QL
• Notified on: 15 December 2017
• Ceased on: 5 April 2018
• Date of birth: February 1979
• 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 Stuart King (Ceased)

• Correspondence address: 91 The Meadows, Shepshed, Loughborough, United Kingdom, LE12 9QL
• Notified on: 6 March 2017
• Ceased on: 15 December 2017
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more