Advanced company searchLink opens in new window

WORTHING PRODUCTIVITY LTD

Company number 09594897

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
31 August 2022
Date of birth
December 1996
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 Ahmed Barakat Ceased

Correspondence address
16 Maple Road, Hayes, United Kingdom, UB4 9LP
Notified on
28 April 2021
Ceased on
31 August 2022
Date of birth
March 2000
Nationality
Dutch
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 Timothy Dawkins Ceased

Correspondence address
4 Jade Close, Coventry, United Kingdom, CV1 5TR
Notified on
28 October 2020
Ceased on
28 April 2021
Date of birth
December 1983
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 Reece Booth Ceased

Correspondence address
80 Netherwood Road, London, United Kingdom, W14 0BG
Notified on
29 July 2020
Ceased on
28 October 2020
Date of birth
May 1992
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 Adrian Stancu Ceased

Correspondence address
32 Clare Road, Maidenhead, England, SL6 4DG
Notified on
6 June 2019
Ceased on
29 July 2020
Date of birth
September 1999
Nationality
Romanian
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 Mohamed Moussafir Ceased

Correspondence address
Flat 4, 173a Cricklewood Broadway, London, United Kingdom, NW2 3HT
Notified on
25 January 2019
Ceased on
6 June 2019
Date of birth
October 1992
Nationality
Italian
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 David Robert Thompson Ceased

Correspondence address
Flat 23 St. Lukes Court, 5 Campion Road, London, United Kingdom, E10 5BQ
Notified on
30 November 2018
Ceased on
25 January 2019
Date of birth
September 1987
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 Carlo Mikhail Hocine Ceased

Correspondence address
39 Gunnersbury Avenue, London, United Kingdom, W5 3XD
Notified on
1 August 2018
Ceased on
30 November 2018
Date of birth
March 1997
Nationality
French
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 Charles Lock Ceased

Correspondence address
Formans Cottage, Low Road, Earl Soham, Woodbridge, England, IP13 7RN
Notified on
4 April 2018
Ceased on
1 August 2018
Date of birth
July 1992
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 Ashley Hughes Ceased

Correspondence address
26a Skeyton New Road, North Walsham, United Kingdom, NR28 0BU
Notified on
31 October 2017
Ceased on
4 April 2018
Date of birth
November 1971
Nationality
English
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 Marian Moraru Ceased

Correspondence address
56 Lord Nelson Drive, Norwich, United Kingdom, NR5 0UE
Notified on
13 June 2017
Ceased on
31 October 2017
Date of birth
February 1975
Nationality
Romanian
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 Terence Dunne Ceased

Correspondence address
26a Skeyton New Road, North Walsham, United Kingdom, NR28 0BU
Notified on
5 April 2017
Ceased on
13 June 2017
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more