WIMBLEBURY LTD

Company number 09758759

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 2023
• 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 Craig Webster (Ceased)

• Correspondence address: 4 Clarehow Close, Arkendale, England, HG5 0RE
• Notified on: 29 May 2019
• Ceased on: 2 February 2023
• Date of birth: September 1975
• 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 Liam Clarke (Ceased)

• Correspondence address: 30 Oak Road, Wath-Upon-Dearne, Rotherham, United Kingdom, S63 7AT
• Notified on: 2 August 2018
• Ceased on: 29 May 2019
• Date of birth: December 1992
• 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 Justin James Newton (Ceased)

• Correspondence address: 11 Song Thrush Close, Stowmarket, United Kingdom, IP14 5WG
• Notified on: 7 June 2018
• Ceased on: 2 August 2018
• Date of birth: January 1972
• 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 James Kaye (Ceased)

• Correspondence address: Swallow Barn, Barton Le Willows, York, United Kingdom, YO60 7PD
• Notified on: 5 March 2018
• Ceased on: 7 June 2018
• Date of birth: December 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 Marcin Kloskowicz (Ceased)

• Correspondence address: 74 South Road, Feltham, England, TW13 6UF
• Notified on: 27 April 2017
• Ceased on: 5 March 2018
• Date of birth: October 1994
• Nationality: Polish
• 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

Christopher Dady (Ceased)

• Correspondence address: 74 South Road, Feltham, United Kingdom, TW13 6UF
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more