WATTISHAM DELUXE LTD

Company number 09205936

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• Date of birth: December 1996
• 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 Wade Baynton (Ceased)

• Correspondence address: 39 Downside, Widnes, United Kingdom, WA8 4NR
• Notified on: 15 July 2021
• Ceased on: 11 March 2023
• Date of birth: January 1999
• 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 Daniel Zaremba (Ceased)

• Correspondence address: 5 Fletcher Close, Aylesbury, United Kingdom, HP19 9UB
• Notified on: 27 July 2020
• Ceased on: 15 July 2021
• Date of birth: August 1999
• 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 Liam Clegg (Ceased)

• Correspondence address: 3 Orford Way, Stoke-On-Trent, United Kingdom, ST3 3BZ
• Notified on: 13 June 2019
• Ceased on: 27 July 2020
• Date of birth: December 1999
• 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 David O'Connor (Ceased)

• Correspondence address: 81 Rose Lane, Romford, England, RM6 5JT
• Notified on: 10 May 2019
• Ceased on: 13 June 2019
• Date of birth: April 1989
• 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 Zia Mahmood (Ceased)

• Correspondence address: 204 Fowler Road, Aylesbury, United Kingdom, HP19 7QP
• Notified on: 21 August 2018
• Ceased on: 10 May 2019
• Date of birth: July 1996
• 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 Manasseh Tackie (Ceased)

• Correspondence address: 51 Churchill Terrace, Chingford, England, E4 8BZ
• Notified on: 10 May 2018
• Ceased on: 21 August 2018
• Date of birth: December 1986
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 9 May 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 Evaldo Dias (Ceased)

• Correspondence address: 43 Stanhope Road, Dagenham, United Kingdom, RM8 3DJ
• Notified on: 31 October 2017
• Ceased on: 5 April 2018
• Date of birth: September 1993
• 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 Bonita Barrett (Ceased)

• Correspondence address: 65 Buxton Road, Luton, United Kingdom, LU1 1RE
• Notified on: 17 October 2016
• Ceased on: 31 October 2017
• Date of birth: September 1985
• 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

Thomas Siwik (Ceased)

• Correspondence address: 65 Buxton Road, Luton, United Kingdom, LU1 1RE
• Notified on: 28 July 2016
• Ceased on: 17 October 2016
• Date of birth: January 1993
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more