JAYWICK LTD

Company number 09758231

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 December 2021
• 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 Richard Saldonido (Ceased)

• Correspondence address: 24 St. Francis Close, Deal, United Kingdom, CT14 9LS
• Notified on: 4 January 2021
• Ceased on: 16 December 2021
• Date of birth: October 1968
• Nationality: Filipino
• 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 Nicholas Elliott (Ceased)

• Correspondence address: 4 St. Davids Way, Jarrow, United Kingdom, NE32 49A
• Notified on: 15 September 2020
• Ceased on: 4 January 2021
• Date of birth: July 1988
• 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

Ms Carla Patricia Carreira (Ceased)

• Correspondence address: Flat 70, Shelley Towers, Overbury Road, Birmingham, United Kingdom, B31 2HB
• Notified on: 30 October 2019
• Ceased on: 15 September 2020
• Date of birth: March 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 Patrick Rezmuves (Ceased)

• Correspondence address: 202 Cherry Tree Lane, Rainham, United Kingdom, RM13 8TS
• Notified on: 25 June 2019
• Ceased on: 30 October 2019
• Date of birth: November 1988
• Nationality: Czech
• 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 Denis-Andrei Avram (Ceased)

• Correspondence address: 41 Carlton Avenue East, Wembley, United Kingdom, HA9 8LZ
• Notified on: 18 March 2019
• Ceased on: 25 June 2019
• Date of birth: June 1999
• 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 Dharmendra Parshotam (Ceased)

• Correspondence address: 3 The Close, Lyon Park Avenue, Wembley, United Kingdom, HA0 4DW
• Notified on: 30 November 2018
• Ceased on: 18 March 2019
• Date of birth: August 1994
• 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 Matthew Willcox (Ceased)

• Correspondence address: 51 Victoria Road, Stowmarket, United Kingdom, IP14 5AJ
• Notified on: 6 August 2018
• Ceased on: 30 November 2018
• Date of birth: November 1991
• 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 Daniel Patrick Fernando West (Ceased)

• Correspondence address: 64 Greatfields Drive, Uxbridge, United Kingdom, UB8 3QW
• Notified on: 22 June 2018
• Ceased on: 6 August 2018
• Date of birth: March 1994
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 22 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

Mr Joshua Hussain (Ceased)

• Correspondence address: 343 Brays Road, Birmingham, England, B26 2RP
• Notified on: 28 September 2017
• Ceased on: 5 April 2018
• Date of birth: April 1999
• 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: 15 March 2017
• Ceased on: 28 September 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

Paul Morgan (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: January 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more