WICKSON RENOVATIONS LTD

Company number 09375685

1 active person with significant control / 0 active statements

Mr Ismail Abdul-Lateef Mccrae (Active)

• Correspondence address: 26 Howard Road, Isleworth, England, TW7 6JL
• Notified on: 4 May 2021
• Date of birth: October 1998
• 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 Jeremy Pain (Ceased)

• Correspondence address: St Marys Cottage, London Road, Dorking, Surrey, England, RH4 1TA
• Notified on: 31 January 2021
• Ceased on: 4 May 2021
• Date of birth: March 1978
• 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 Jeremy Pain (Ceased)

• Correspondence address: St Marys Cottage, London Road, Dorking, Surrey, England, RH4 1TA
• Notified on: 22 January 2021
• Ceased on: 31 January 2021
• Date of birth: March 1978
• 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 Jerome Beckles (Ceased)

• Correspondence address: 10 Woodthorpe Road, Ashford, England, TW15 2RY
• Notified on: 22 December 2020
• Ceased on: 22 January 2021
• Date of birth: March 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 Sam James Eason (Ceased)

• Correspondence address: 1 Ford Road, Ashford, England, TW15 2RF
• Notified on: 6 April 2016
• Ceased on: 22 December 2020
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jack Thomas Wicks (Ceased)

• Correspondence address: 1 Ford Road, Ashford, England, TW15 2RF
• Notified on: 6 April 2016
• Ceased on: 22 December 2020
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%