WENLOCK GROUP LIMITED

Company number 12811131

1 active person with significant control / 0 active statements

Mr Janis Millers (Active)

• Correspondence address: 448 Anglesey Road, Burton-On-Trent, Staffordshire, England, DE14 3NE
• Notified on: 24 August 2020
• Date of birth: February 1986
• Nationality: Latvian
• 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 Armands Ciritis (Ceased)

• Correspondence address: Suit 2a, Blackthorne House, St Pauls Square, Birmingham, England, B3 1RL
• Notified on: 24 August 2020
• Ceased on: 24 August 2020
• Date of birth: September 1962
• Nationality: Latvian
• 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

Ms Jana Beranova (Ceased)

• Correspondence address: 218 Harrington Street, Pear Tree, Derby, England, DE23 8NY
• Notified on: 13 August 2020
• Ceased on: 20 August 2021
• Date of birth: April 1988
• Nationality: Slovak
• 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 Chris Hadjioannou (Ceased)

• Correspondence address: 403 Hornsey Road, London, England, N19 4DX
• Notified on: 13 August 2020
• Ceased on: 13 August 2020
• Date of birth: January 1981
• 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