WITHYBROOK PROFESSIONAL LTD

Company number 09595124

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• 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 Badescu Marean (Ceased)

• Correspondence address: 34 Bridgewater Avenue, Warrington, United Kingdom, WA4 1RX
• Notified on: 9 November 2020
• Ceased on: 15 March 2024
• Date of birth: August 1994
• 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

Mr Gerald Murphy (Ceased)

• Correspondence address: 5 Forbes Drive, Motherwell, United Kingdom, ML1 3UP
• Notified on: 11 September 2020
• Ceased on: 9 November 2020
• Date of birth: March 1960
• 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 Alan Simpson (Ceased)

• Correspondence address: 3 Dawson Road, Lytham St. Annes, United Kingdom, FY8 3AJ
• Notified on: 7 April 2020
• Ceased on: 11 September 2020
• Date of birth: July 1983
• 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 Yohannse Abraham (Ceased)

• Correspondence address: Flat 98, Shakespeare Towers, Leeds, United Kingdom, LS9 7UG
• Notified on: 8 November 2019
• Ceased on: 7 April 2020
• Date of birth: January 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 Craig Jonathon Coldwell (Ceased)

• Correspondence address: 46 Briarwood Drive, Blackpool, United Kingdom, FY2 0EB
• Notified on: 2 September 2019
• Ceased on: 8 November 2019
• Date of birth: January 1974
• 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 Lee Richard Tarry (Ceased)

• Correspondence address: 6 Cherrycroft, Skelmersdale, England, WN8 9DH
• Notified on: 29 April 2019
• Ceased on: 2 September 2019
• Date of birth: June 1982
• 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 Cain Hinchliffe (Ceased)

• Correspondence address: Flat 1, 2 Cavendish Road, Blackpool, United Kingdom, FY2 9JR
• Notified on: 12 November 2018
• Ceased on: 29 April 2019
• Date of birth: November 1963
• 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 Tudorel Ionut Gorgota (Ceased)

• Correspondence address: 32 Millhall Court, Plains, Airdrie, Scotland, ML6 7GE
• Notified on: 16 February 2018
• Ceased on: 12 November 2018
• Date of birth: May 1986
• Nationality: Romanian
• 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 Gordon Donald Wright (Ceased)

• Correspondence address: Flat 2/4, 4 Toryglen Road, Rutherglen, Glasgow, G73 1JH
• Notified on: 13 July 2017
• Ceased on: 16 February 2018
• Date of birth: February 1985
• Nationality: British
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 3 April 2017
• Ceased on: 3 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more