WOODMANCOTE RESULTS LTD

Company number 09606503

1 person with significant control / 1 statement

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 August 2022
• Date of birth: December 1996
• 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

Statement

• Notified on: 15 March 2020

Mr Ronald Taverira (Ceased)

• Correspondence address: Flat 4 Adams Apartment, 11-13 Hanworth Road, Feltham, United Kingdom, TW13 5AF
• Notified on: 23 February 2021
• Ceased on: 25 August 2022
• Date of birth: January 1983
• Nationality: Portuguese
• 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 Ahmed Aden (Ceased)

• Correspondence address: 58 Aysgarth Road, Leicester, United Kingdom, LE4 0ST
• Notified on: 22 February 2021
• Ceased on: 23 February 2021
• Date of birth: January 1983
• Nationality: Swedish
• 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 Dhavalkumar Parekh (Ceased)

• Correspondence address: 15 Milverton Avenue, Leicester, United Kingdom, LE4 0HY
• Notified on: 13 August 2020
• Ceased on: 22 February 2021
• Date of birth: October 1985
• 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 Ronald Taverira (Ceased)

• Correspondence address: Flat 4 Adams Apartment, 11-13 Hanworth Road, Feltham, United Kingdom, TW13 5AF
• Notified on: 22 May 2020
• Ceased on: 13 August 2020
• Date of birth: January 1983
• Nationality: Portuguese
• 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 Lidia Natasa (Ceased)

• Correspondence address: 12 Hogarth Gardens, Hounslow, United Kingdom, TW5 0QS
• Notified on: 11 May 2020
• Ceased on: 22 May 2020
• Date of birth: March 1975
• 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 Mateusz Witkowski (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2020
• Ceased on: 1 February 2023
• Date of birth: September 1992
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mateusz Witkowski (Ceased)

• Correspondence address: 64 Morning Star Road, Daventry, England, NN11 9AA
• Notified on: 15 March 2020
• Ceased on: 15 March 2020
• Date of birth: March 1992
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Justinas Brazauskas (Ceased)

• Correspondence address: 89 Sir Harrys Road, Birmingham, United Kingdom, B5 7QH
• Notified on: 3 March 2020
• Ceased on: 14 March 2020
• Date of birth: October 1983
• Nationality: Lithuanian
• 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 Matuesz Witkowski (Ceased)

• Correspondence address: 64 Morning Star Road, Daventry, United Kingdom, NN11 9AA
• Notified on: 19 February 2020
• Ceased on: 3 March 2020
• Date of birth: September 1992
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 4 February 2020
• Ceased on: 19 February 2020
• Date of birth: December 1996
• 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

Miss Iliyana Mihaylova (Ceased)

• Correspondence address: 6 Edward Bailey Close, Binley, Coventry, United Kingdom, CV3 2LZ
• Notified on: 20 January 2020
• Ceased on: 4 February 2020
• Date of birth: March 1988
• Nationality: Bulgarian
• 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 Nathan Gomes (Ceased)

• Correspondence address: 5 Falcoln Street, London, United Kingdom, E13 8DD
• Notified on: 7 November 2019
• Ceased on: 20 January 2020
• Date of birth: January 2001
• Nationality: Portuguese
• 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 Prakash Saby Faria (Ceased)

• Correspondence address: 36 Elmer Gardens, Isleworth, England, TW7 6HB
• Notified on: 15 May 2019
• Ceased on: 7 November 2019
• Date of birth: October 1979
• Nationality: Indian
• 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 Malcolm Barlow (Ceased)

• Correspondence address: 9 Osier Drive, Basildon, United Kingdom, SS15 4HP
• Notified on: 28 January 2019
• Ceased on: 15 May 2019
• Date of birth: July 1980
• 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 William Andrew Robinson (Ceased)

• Correspondence address: 13 Dicks Garth Road, Menston, Ickley, United Kingdom, LS29 6HF
• Notified on: 8 October 2018
• Ceased on: 28 January 2019
• Date of birth: February 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 Steven Edward Grieves (Ceased)

• Correspondence address: 10 Leamside, Jarrow, England, NE32 5TU
• Notified on: 16 May 2018
• Ceased on: 8 October 2018
• Date of birth: December 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 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 Stewart Alan Brown (Ceased)

• Correspondence address: 93 Ulyett Place, Oldbrook, Milton Keynes, England, MK6 2SD
• Notified on: 27 November 2017
• Ceased on: 5 April 2018
• Date of birth: November 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 29 June 2017
• Ceased on: 27 November 2017
• Date of birth: January 1945
• 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

David Upton (Ceased)

• Correspondence address: 89 Sir Harrys Road, Birmingham, United Kingdom, B5 7QH
• Notified on: 27 February 2017
• Ceased on: 14 March 2020
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more