WASSELL ESTATES LIMITED

Company number 10002602

1 active person with significant control / 0 active statements

Wassell Holdings Limited (Active)

• Correspondence address: 90 Broad Street, Birmingham, England, B15 1AU
• Notified on: 16 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14332209
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Rinku Banga (Ceased)

• Correspondence address: 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom, DY9 9JH
• Notified on: 6 September 2023
• Ceased on: 16 February 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Arthur Armytage Dean (Ceased)

• Correspondence address: 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man, IM8 1GB
• Notified on: 22 September 2022
• Ceased on: 16 February 2024
• Date of birth: June 1962
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Carole Anne Dean (Ceased)

• Correspondence address: 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man, IM8 1GB
• Notified on: 22 September 2022
• Ceased on: 16 February 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Miss Rinku Banga (Ceased)

• Correspondence address: 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom, DY9 9JH
• Notified on: 26 May 2022
• Ceased on: 22 September 2022
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Harjinder Kaur Banga (Ceased)

• Correspondence address: 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, England, DY9 9JH
• Notified on: 15 March 2019
• Ceased on: 1 June 2021
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ravindar Singh Banga (Ceased)

• Correspondence address: 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom, DY9 9JH
• Notified on: 7 February 2017
• Ceased on: 26 May 2022
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm