WATERNEWTON DEALS LTD

Company number 09615936

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: 6 September 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

Mr Zak Cordery (Ceased)

• Correspondence address: 65 Watermead, Feltham, United Kingdom, TW14 8BA
• Notified on: 11 August 2021
• Ceased on: 6 September 2022
• Date of birth: August 1997
• 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 Khalid Hughes (Ceased)

• Correspondence address: Flat 1 13 Glenfield Road, Leicester, United Kingdom, LE3 6AT
• Notified on: 23 November 2020
• Ceased on: 11 August 2021
• Date of birth: March 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 Ubaydullah Mohamed (Ceased)

• Correspondence address: Flat 5 21 Welbury Road, Leicester, United Kingdom, LE5 1JQ
• Notified on: 3 November 2020
• Ceased on: 23 November 2020
• Date of birth: May 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 Morgan Jeggo (Ceased)

• Correspondence address: 18 Deuchar Street, Newcastle Upon Tyne, United Kingdom, NE2 1JX
• Notified on: 2 October 2020
• Ceased on: 3 November 2020
• Date of birth: September 1998
• 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 James Lemon (Ceased)

• Correspondence address: 34 Gordon Road, Margate, United Kingdom, CT9 2DN
• Notified on: 17 July 2020
• Ceased on: 2 October 2020
• Date of birth: June 1984
• 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 Andrew John Doig (Ceased)

• Correspondence address: 35 Border Cresent, Alvaston, Derby, United Kingdom, DE24 0HU
• Notified on: 30 October 2019
• Ceased on: 17 July 2020
• Date of birth: September 1978
• 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 Marek Juras (Ceased)

• Correspondence address: Flat 3, 14 Cygnet Street, York, England, YO23 1AG
• Notified on: 23 July 2019
• Ceased on: 30 October 2019
• Date of birth: May 1976
• Nationality: Czech
• 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 John Ndinguri Muigana (Ceased)

• Correspondence address: 24 Cairngorm Drive, Darlington, England, DL1 2FD
• Notified on: 4 June 2018
• Ceased on: 23 July 2019
• Date of birth: February 1974
• 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: 4 June 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

Miss Lydia Fulcher (Ceased)

• Correspondence address: 9 Partridge Way, Norwich, United Kingdom, NR6 6TU
• Notified on: 19 May 2017
• Ceased on: 5 April 2018
• Date of birth: February 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more