WALLINGWELLS LTD

Company number 09777608

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 Hanad Hassan (Ceased)

• Correspondence address: 240 Convent Way, Southall, United Kingdom, UB2 5UH
• Notified on: 4 August 2021
• Ceased on: 6 September 2022
• Date of birth: September 2002
• 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 Lee Marsh (Ceased)

• Correspondence address: 169 Sparrow Farm Drive, Feltham, United Kingdom, TW14 0DG
• Notified on: 23 June 2020
• Ceased on: 4 August 2021
• Date of birth: September 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 Costel Parnica (Ceased)

• Correspondence address: 28 Hereford Court, Danes Gate, Harrow, United Kingdom, HA1 4UG
• Notified on: 22 October 2019
• Ceased on: 23 June 2020
• Date of birth: February 1973
• 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 Alan Windridge (Ceased)

• Correspondence address: 41 Snowdon Close, Nuneaton, United Kingdom, CV10 8QD
• Notified on: 19 August 2019
• Ceased on: 22 October 2019
• Date of birth: May 1982
• 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 Alexandre Levorato (Ceased)

• Correspondence address: Flat 4, Harold Wilson House, Clem Attlee Court, London, United Kingdom, SW6 7SN
• Notified on: 12 March 2019
• Ceased on: 19 August 2019
• Date of birth: December 1984
• Nationality: Italian
• 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 Anthony Lockwood (Ceased)

• Correspondence address: 60 Dunbottle Lane, Mirfield, United Kingdom, WF14 9JR
• Notified on: 6 December 2018
• Ceased on: 12 March 2019
• Date of birth: September 1983
• 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 Oliver Robin Thackray (Ceased)

• Correspondence address: 5 York Fields, Barnoldswick, United Kingdom, BB18 5DA
• Notified on: 2 August 2018
• Ceased on: 6 December 2018
• Date of birth: January 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 Delroy Richardson (Ceased)

• Correspondence address: 89 Roxy Avenue, Romford, England, RM6 4AZ
• Notified on: 22 March 2018
• Ceased on: 2 August 2018
• Date of birth: January 1994
• 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

Mrs Dawn Janice Clarke (Ceased)

• Correspondence address: 46 Franklins Croft, Wolverton, Milton Keynes, England, MK12 5DD
• Notified on: 14 November 2017
• Ceased on: 22 March 2018
• Date of birth: April 1968
• 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: 13 June 2017
• Ceased on: 14 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

Jamie James (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 13 June 2017
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more