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WINGATES PROFESSIONAL LTD

Company number 09203781

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
22 November 2022
Date of birth
December 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

Miss Alysha Boudir Ceased

Correspondence address
21 Hoylake Court, Derby, United Kingdom, DE3 0PT
Notified on
17 December 2020
Ceased on
22 November 2022
Date of birth
August 1999
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 Ly Rohtmaa Ceased

Correspondence address
12 Northumberland Street, Wallsend, United Kingdom, NE28 7QB
Notified on
1 October 2020
Ceased on
17 December 2020
Date of birth
April 1966
Nationality
Estonian
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 Andrew Clark Ceased

Correspondence address
11 Meridian House, Bedford, United Kingdom, MK42 0JY
Notified on
11 May 2020
Ceased on
1 October 2020
Date of birth
May 1979
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 Alice Odongo Ceased

Correspondence address
Flat 2 18a King Street, Penrith, United Kingdom, CA11 7AJ
Notified on
28 February 2020
Ceased on
11 May 2020
Date of birth
August 1958
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 Terry Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
21 August 2019
Ceased on
28 February 2020
Date of birth
January 1945
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 Paul Meldrum Ceased

Correspondence address
9 Bilham Road, Clayton West, Huddersfield, England, HD8 9PA
Notified on
14 May 2019
Ceased on
21 August 2019
Date of birth
December 1961
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 Artur Robert Madejski Ceased

Correspondence address
175 Rockingham Road, Corby, England, NN17 2AA
Notified on
15 November 2018
Ceased on
14 May 2019
Date of birth
July 1971
Nationality
Polish
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

Jasek Palka Ceased

Correspondence address
175 Rockingham Road, Corby, England, NN17 2AA
Notified on
30 June 2016
Ceased on
15 November 2018
Date of birth
October 1984
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more