WESTERDALE ELITE LTD

Company number 09606480

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 Arron Barnes (Ceased)

• Correspondence address: 19 Braemar Close, Coventry, United Kingdom, CV2 3BE
• Notified on: 15 March 2021
• Ceased on: 15 March 2024
• Date of birth: August 2000
• 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 Liviu Pricop (Ceased)

• Correspondence address: 11 Bilberry Road, Coventry, United Kingdom, CV2 1SZ
• Notified on: 10 August 2020
• Ceased on: 15 March 2021
• Date of birth: June 1986
• 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 Alexandru Luchian (Ceased)

• Correspondence address: 25 Timken Way, Daventry, United Kingdom, NN11 9UE
• Notified on: 8 April 2020
• Ceased on: 10 August 2020
• Date of birth: August 2002
• 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 Andrzej Hampel (Ceased)

• Correspondence address: Flat 4, 41 Middleton Road, Banbury, United Kingdom, OX16 3QR
• Notified on: 15 March 2019
• Ceased on: 8 April 2020
• Date of birth: July 1950
• 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 Florentina Cimpueru (Ceased)

• Correspondence address: Flat 2, 50 Bessborough Road, Harrow, United Kingdom, HA1 3DJ
• Notified on: 10 October 2018
• Ceased on: 15 March 2019
• Date of birth: March 1997
• 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 Montel Koranteng (Ceased)

• Correspondence address: 16 Laings Avenue, Mitcham, England, CR4 3EP
• Notified on: 7 July 2017
• Ceased on: 10 October 2018
• Date of birth: May 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 Terence Dunne (Ceased)

• Correspondence address: 16 Laings Avenue, Mitcham, England, CR4 3EP
• Notified on: 8 March 2017
• Ceased on: 7 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more