WYNDAN GROUP LTD

Company number 11203601

1 active person with significant control / 0 active statements

Mr Karl Daniel Mccaffery (Active)

• Correspondence address: Pinnacle, Albion Street, Leeds, United Kingdom, LS1 5AA
• Notified on: 31 March 2023
• Date of birth: February 1982
• 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

Silkston Limited (Ceased)

• Correspondence address: 6 Butts Court, Green Dragon Yard, Leeds, England, LS1 5JS
• Notified on: 24 June 2021
• Ceased on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 11714853
• Incorporated in: 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

Wyndan Group Holdings Ltd (Ceased)

• Correspondence address: Pinnacle, Albion Street, Leeds, United Kingdom, LS1 5AA
• Notified on: 22 August 2018
• Ceased on: 24 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 11528908
• Incorporated in: 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 Daniel John Williams (Ceased)

• Correspondence address: Pinnacle, Albion Street, Leeds, United Kingdom, LS1 5AA
• Notified on: 13 February 2018
• Ceased on: 22 August 2018
• Date of birth: January 1992
• 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