WIDNES ESSENTIAL LTD

Company number 09550181

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 November 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 Daniel Paul Dalton (Ceased)

• Correspondence address: 7 Primrose Close, Preston, United Kingdom, PR4 1EN
• Notified on: 27 January 2021
• Ceased on: 8 November 2023
• Date of birth: August 1976
• 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 Petrut Muraru (Ceased)

• Correspondence address: 15 Poundlock Avenue, Stoke On Trent, United Kingdom, ST1 3RN
• Notified on: 8 September 2020
• Ceased on: 27 January 2021
• Date of birth: June 1989
• Nationality: Romanian
• 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 Karen Clark (Ceased)

• Correspondence address: 7 Netherhouse Place, Glasgow, United Kingdom, G34 0DU
• Notified on: 6 April 2020
• Ceased on: 8 September 2020
• Date of birth: September 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

Mr Brian Mcnaughton (Ceased)

• Correspondence address: 16 Quarry Road, Airdrie, United Kingdom, ML6 6NG
• Notified on: 8 November 2019
• Ceased on: 6 April 2020
• Date of birth: August 1961
• 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 Zane Naveed Wells (Ceased)

• Correspondence address: 12 Tilley Close, Thorpe Astley, Braunstone, Leicester, United Kingdom, LE3 3TD
• Notified on: 28 June 2019
• Ceased on: 8 November 2019
• Date of birth: November 1986
• 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 Kacper Mariusz Meger (Ceased)

• Correspondence address: 26 Haining Terrace, Whitecross, Linlithgow, Scotland, EH49 6LL
• Notified on: 13 March 2019
• Ceased on: 28 June 2019
• Date of birth: January 1984
• Nationality: Polish
• 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 Carlos Mayebe (Ceased)

• Correspondence address: 8 Ursula Street, Bootle, United Kingdom, L20 2EX
• Notified on: 26 November 2018
• Ceased on: 13 March 2019
• Date of birth: January 1992
• Nationality: Spanish
• 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 Henry Bartholomew Coyle (Ceased)

• Correspondence address: 86 Polsons Crescent, Paisley, United Kingdom, PA2 6AX
• Notified on: 29 May 2018
• Ceased on: 26 November 2018
• Date of birth: March 1987
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 29 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 Bohan Dixon (Ceased)

• Correspondence address: 27 Carlingford Close, Liverpool, England, L8 1YE
• Notified on: 6 November 2017
• Ceased on: 5 April 2018
• Date of birth: October 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 6 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more