ARDWELL GROUP LIMITED

Company number 14709629 ·

Active

1 active / 4 ceased · persons with significant control

Mr Dwight Lawrance Cunningham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-14
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Arthur Road, Arthur Road, Windsor, SL4 1RS, England

Mr Mindaugas Barisas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-03
Ceased on
2026-04-15
Date of birth
June 1974
Nationality
Lithuanian
Country of residence
England
Correspondence address
60, Layfield Road, London, NW4 3UG, England

Mr Adam Walczuk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-04-24
Ceased on
2026-01-03
Date of birth
December 1984
Nationality
Polish
Country of residence
England
Correspondence address
Apartment 6, 33 Royal Engineers Way, London, NW7 1UX, England

Mr Fabrizio Aveiro Spagnuolo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-06
Ceased on
2024-04-24
Date of birth
September 1998
Nationality
Portuguese
Country of residence
England
Correspondence address
Flat 1, 91 Ditchling Road, Brighton, BN1 4SD, England

Mr Marvin Suinner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-06
Ceased on
2023-12-09
Date of birth
April 1998
Nationality
French,British
Country of residence
United Kingdom
Correspondence address
Suite 41, 95 Mortimer Street, London, W1W 7ST