CompaniesInTheUK

NAYLORBRIDGE SELECT LTD

Company number 09561850 ·

Dissolved

1 active / 9 ceased · persons with significant control

Mr. Wayne David Wilder

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-01-04
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Rous Road, Newmarket, CB8 8DH, England

Mr Ryan Joseph Peter Hammond

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-08-17
Ceased on
2024-01-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
269, Eastfield Road, Peterborough, PE1 4BH, England

Mr Wayne David Wilder

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-04-22
Ceased on
2023-08-01
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Chesham Road, Wigginton, Tring, HP23 6HH, England

Mr Kanishk Reddy Anugu

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-04-12
Ceased on
2023-07-06
Date of birth
July 1999
Nationality
Indian
Country of residence
England
Correspondence address
10, Mill Street, Luton, LU1 2EF, England

Mr Adam Zameer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-05-10
Ceased on
2023-08-17
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Armscroft Crescent, Gloucester, GL2 0SU, England

Mr Wayne David Wilder

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-20
Ceased on
2022-01-01
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Chesham Road, Wigginton, Tring, HP23 6HH, England

Mr Harjeet Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-10
Ceased on
2019-02-20
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
79 Aurelia Road, Croydon, CR0 3BF, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-08-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Vladas Januskevicius

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-03
Ceased on
2018-04-05
Date of birth
May 1982
Nationality
Lithuanian
Country of residence
England
Correspondence address
4 Cloudberry Road, Romford, RM3 8ER, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom