WISTANSWICK LTD

Company number 09777528

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: 15 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 Christopher Dodds (Ceased)

• Correspondence address: 49 Dickens Drive, Kettering, United Kingdom, NN16 9EG
• Notified on: 14 July 2020
• Ceased on: 15 March 2024
• Date of birth: March 1989
• 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 Kyle Andrews (Ceased)

• Correspondence address: 21 Summerfield Avenue, Waltham, Grimsby, England, DN37 0NQ
• Notified on: 3 June 2019
• Ceased on: 14 July 2020
• 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 Rafal Smyka (Ceased)

• Correspondence address: 11 Cedar Way, Selby, United Kingdom, VO8 8SD
• Notified on: 28 August 2018
• Ceased on: 3 June 2019
• Date of birth: September 1988
• 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

Mr Graham Pollock (Ceased)

• Correspondence address: Flat 0/2, 115 Dormanside Road, Glasgow, Scotland, G53 5UA
• Notified on: 13 April 2018
• Ceased on: 28 August 2018
• Date of birth: December 1965
• Nationality: British
• Country of residence: Scotland
• 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: 13 April 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 Lucian Marius Isaroiu (Ceased)

• Correspondence address: 24 Longueville Court, Northampton, United Kingdom, NN3 8HJ
• Notified on: 7 November 2017
• Ceased on: 5 April 2018
• Date of birth: September 1977
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 7 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

Gregory Hirst (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 3 October 2016
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more