WATERHAY PRIME LTD

Company number 09148948

1 person 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

Ms Fiona Fernandes (Ceased)

• Correspondence address: 129 Waltham Avenue, Hayes, United Kingdom, UB3 1TE
• Notified on: 20 October 2020
• Ceased on: 26 August 2022
• Date of birth: October 1987
• Nationality: Indian
• 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 Brownsell (Ceased)

• Correspondence address: 14 Greenhill Road, Long Buckby, Northampton, United Kingdom, NN6 7PU
• Notified on: 19 November 2019
• Ceased on: 27 July 2020
• Date of birth: June 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 Hashim Ebrahili (Ceased)

• Correspondence address: 74 Tavistock Avenue, Greenford, United Kingdom, UB6 8AL
• Notified on: 10 September 2019
• Ceased on: 19 November 2019
• Date of birth: June 1997
• 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 Jordan Shallow (Ceased)

• Correspondence address: 3 Rylston Road, London, United Kingdom, SW6 7HE
• Notified on: 18 February 2019
• Ceased on: 10 September 2019
• Date of birth: July 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 Barden (Ceased)

• Correspondence address: 7 Moorcrest Road, Huddersfield, United Kingdom, HD4 5PT
• Notified on: 24 September 2018
• Ceased on: 18 February 2019
• Date of birth: June 1965
• 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 Ryan Daniel Mace (Ceased)

• Correspondence address: 40 Leng Crescent, Norwhich, United Kingdom, NR4 7NY
• Notified on: 24 September 2018
• Ceased on: 24 September 2018
• Date of birth: May 1989
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 24 September 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 Kwame Osei (Ceased)

• Correspondence address: 9 Pimpernel Way, Romford, England, RM3 8BT
• Notified on: 23 January 2018
• Ceased on: 5 April 2018
• Date of birth: January 1975
• Nationality: Ghanaian
• 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 Athel Richard Henry Dunning (Ceased)

• Correspondence address: 27 Almond Way, Bristol, United Kingdom, BS16 5QL
• Notified on: 8 August 2017
• Ceased on: 23 January 2018
• Date of birth: June 1988
• 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

Max Scotland (Ceased)

• Correspondence address: 27 Almond Way, Bristol, United Kingdom, BS16 5QL
• Notified on: 7 December 2016
• Ceased on: 8 August 2017
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Richard Taylor (Ceased)

• Correspondence address: 16 Staples Close, Cleveden, United Kingdom
• Notified on: 28 July 2016
• Ceased on: 7 December 2016
• Date of birth: July 2016
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more