WILBARSTON LTD

Company number 09767386

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: 14 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 Jason Simon Knight (Ceased)

• Correspondence address: 16 Micheldever Road, Whitchurch, England, RG28 7JH
• Notified on: 25 February 2020
• Ceased on: 14 March 2024
• Date of birth: March 1970
• 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 Ayesha Ali (Ceased)

• Correspondence address: 63 Elm Grove, Rotherham, United Kingdom, S61 4QB
• Notified on: 3 May 2019
• Ceased on: 25 February 2020
• Date of birth: July 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 3 May 2019
• 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

Mr William Smith (Ceased)

• Correspondence address: 27 Abbey Road, Wellingborough, England, NN8 2JW
• Notified on: 26 July 2017
• Ceased on: 5 April 2018
• Date of birth: February 1957
• 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

Ivelin Georgiev (Ceased)

• Correspondence address: 27 Abbey Road, Wellingborough, England, NN8 2JW
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: January 1979
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more