WATERGALL LTD

Company number 09777696

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 Paul Bliss (Ceased)

• Correspondence address: 13 St. Anns Mews, Chertsey, United Kingdom, KT16 9FF
• Notified on: 11 February 2020
• Ceased on: 26 August 2022
• Date of birth: September 1975
• 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 Darren Pitchford (Ceased)

• Correspondence address: 33 King Edward Road, Rugby, United Kingdom, CV21 2TA
• Notified on: 1 October 2019
• Ceased on: 11 February 2020
• Date of birth: September 1966
• 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 Fedor Susanu (Ceased)

• Correspondence address: 8 Oxford Place, London, United Kingdom, NW10 0DE
• Notified on: 8 May 2019
• Ceased on: 1 October 2019
• Date of birth: April 1983
• Nationality: Belarusian
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 4 December 2017
• Ceased on: 8 May 2019
• 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 Jason Baker (Ceased)

• Correspondence address: 23 Queensway, Rothwell, Leeds, United Kingdom, LS26 0ND
• Notified on: 15 September 2017
• Ceased on: 4 December 2017
• Date of birth: January 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 Michal Nieuwazny (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 10 August 2016
• Ceased on: 15 March 2017
• Date of birth: July 1990
• Nationality: Polish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more