CompaniesInTheUK

WALL PANELS WORLD LTD

Company number 15844192 ·

Active

1 active / 5 ceased · persons with significant control

Mr Ian Stuart Allen

Individual Active

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
2025-05-28
Date of birth
June 1988
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Unit 24, Thompson Drive, Gravelly Industrial Park, Birmingham, West Midlands, B24 8HZ, United Kingdom

Mr Marc John Greene

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
2025-05-28
Ceased on
2026-07-15
Date of birth
June 1988
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Unit 24, Thompson Drive, Gravelly Industrial Park, Birmingham, West Midlands, B24 8HZ, United Kingdom

Mr Hayden Albert Lee Hart

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 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 member of a firm
Notified on
2024-10-17
Ceased on
2025-05-28
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Thompson Drive, Gravelly Industrial Park, Birmingham, West Midlands, B24 8HZ, United Kingdom

Mr Lee John Jeynes Watkinson

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 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 member of a firm
Notified on
2024-10-17
Ceased on
2025-05-28
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Thompson Drive, Gravelly Industrial Park, Birmingham, West Midlands, B24 8HZ, United Kingdom

Mr Ian Stuart Allen

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
2024-07-17
Ceased on
2024-10-17
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Thompson Drive, Gravelly Industrial Park, Birmingham, West Midlands, B24 8HZ, United Kingdom

Mr Marc John Greene

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
2024-07-17
Ceased on
2024-10-17
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Thompson Drive, Gravelly Industrial Park, Birmingham, West Midlands, B24 8HZ, United Kingdom