WALTHAMSTOW SUCCESS LTD

Company number 09112353

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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antonio Furtado (Ceased)

• Correspondence address: 32 Hartington Road, Southall, United Kingdom, UB2 5AX
• Notified on: 25 February 2021
• Ceased on: 1 September 2022
• Date of birth: July 1960
• Nationality: Portuguese
• 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 Deep Dinesh (Ceased)

• Correspondence address: Flat 144, Green Lane Road, Leicester, United Kingdom, LE5 3TL
• Notified on: 10 December 2020
• Ceased on: 25 February 2021
• Date of birth: September 2000
• Nationality: Indian
• 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 Danny Afonso (Ceased)

• Correspondence address: 62a King Street, Southall, United Kingdom, UB2 4DB
• Notified on: 5 November 2020
• Ceased on: 10 December 2020
• Date of birth: February 1976
• Nationality: Portuguese
• 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 Donatas Ganiprauskas (Ceased)

• Correspondence address: 108 Shadwell Drive, Northolt, United Kingdom, UB5 6DF
• Notified on: 4 June 2020
• Ceased on: 5 November 2020
• Date of birth: September 1991
• 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 Reece Stennett (Ceased)

• Correspondence address: 83 New Chapel Square, Feltham, England, TW13 4AZ
• Notified on: 19 March 2020
• Ceased on: 4 June 2020
• Date of birth: August 2000
• 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 Phill Miller (Ceased)

• Correspondence address: 40 Eliot Street, Birmingham, United Kingdom, B7 5LA
• Notified on: 5 February 2020
• Ceased on: 19 March 2020
• Date of birth: October 1984
• 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 Steven Ashworth (Ceased)

• Correspondence address: 67 Bushgrove Road, Dagenham, United Kingdom, RM8 3SL
• Notified on: 20 September 2019
• Ceased on: 5 February 2020
• Date of birth: July 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 George Windows (Ceased)

• Correspondence address: 11 Southgate Avenue, Feltham, United Kingdom, TW13 4RX
• Notified on: 12 April 2019
• Ceased on: 20 September 2019
• Date of birth: October 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 Craig Rayner (Ceased)

• Correspondence address: 27 Clifton Street, Norwich, United Kingdom, NR2 4NE
• Notified on: 12 December 2018
• Ceased on: 12 April 2019
• Date of birth: October 1984
• 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 Patryk Trocki (Ceased)

• Correspondence address: 127 Girdleness Road, Aberdeen, United Kingdom, AB11 8TA
• Notified on: 19 September 2018
• Ceased on: 12 December 2018
• Date of birth: February 1979
• 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 Alastair Nielson Hendry (Ceased)

• Correspondence address: 54 Swinton Avenue, Baillieston, Glasgow, Scotland, G69 6LY
• Notified on: 16 July 2018
• Ceased on: 19 September 2018
• Date of birth: May 1992
• Nationality: British
• Country of residence: Scotland
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 July 2018
• Date of birth: January 1945
• 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 Muhammed Adil (Ceased)

• Correspondence address: 221 Brook Street, Luton, United Kingdom, LU3 1DQ
• Notified on: 22 June 2017
• Ceased on: 5 April 2018
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Thomas William Egan (Ceased)

• Correspondence address: 221 Brook Street, Luton, United Kingdom, LU3 1DQ
• Notified on: 30 June 2016
• Ceased on: 22 June 2017
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more