WORLD WHEEL COMPANY (NEWCASTLE) LIMITED

Company number 10843763

1 active person with significant control / 0 active statements

Mr Nigel Richard Hartley (Active)

• Correspondence address: 56 Leazes Park Road, Newcastle Upon Tyne, England, NE1 4PG
• Notified on: 16 June 2023
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nigel Richard Hartley (Ceased)

• Correspondence address: 56 Leazes Park Road, Newcastle Upon Tyne, England, NE1 4PG
• Notified on: 23 August 2020
• Ceased on: 16 June 2023
• Date of birth: August 1973
• 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 Philip Walter Lynagh (Ceased)

• Correspondence address: 56 Leazes Park Road, Newcastle Upon Tyne, England, NE1 4PG
• Notified on: 11 June 2018
• Ceased on: 14 June 2023
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%

World Wheel Company (Hk) Limited (Ceased)

• Correspondence address: Fortress Tower, King's Street, North Point, Hong Kong, Hong Kong
• Notified on: 31 October 2017
• Ceased on: 18 April 2018
• Governing law: Companies Ordinance (Hong Kong)
• Legal form: Private Company Limited By Shares
• 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

Shepherd Offshore Limited (Ceased)

• Correspondence address: C/O Shepherd Offshore Limited, Offshore Technology Park, Newcastle Upon Tyne, United Kingdom
• Notified on: 30 June 2017
• Ceased on: 31 October 2017
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00410017
• Incorporated in: England & Wales
• 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%
• Nature of control: Right to appoint or remove directors