CompaniesInTheUK

WALLINGTON PROJECTS LTD

Company number 09220395 ·

Dissolved

2 active / 8 ceased · persons with significant control

Dr Mohammed Ayyaz

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
2022-08-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dobre Leonard

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
2020-07-14
Date of birth
February 1969
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4 North Way, London, NW9 0RE, United Kingdom

Mr Givemore Chiparamandu

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
2020-01-30
Ceased on
2020-07-14
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
6 Oakmere, Brindle, Chorley, PR6 8RP, England

Mr Nicholas Crowston

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
2019-10-04
Ceased on
2020-01-30
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 York Avenue, Scunthorpe, DN16 3SB, United Kingdom

Mr Thomas Reed

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
2019-05-22
Ceased on
2019-10-04
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
20 Arnian Road, Rainford, St. Helens, WA11 8BU, England

Mr Ionut-Adrian Dragner

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
2019-03-15
Ceased on
2019-05-22
Date of birth
November 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
55 Grays Road, Barnsley, S71 3JW, United Kingdom

Mr Nitesh Parmar

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
2018-08-16
Ceased on
2019-03-15
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Bridgewater Road, Wembley, HA0 1AQ, United Kingdom

Mr John Mayers

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
2017-12-06
Ceased on
2018-08-16
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
6 Shirebrook Close, Coventry, CV2 1UB, England

Mr Leslie Manston

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
2017-03-10
Ceased on
2017-12-06
Date of birth
December 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Dowding Drive, Calne, SN11 8QL, United Kingdom

Doryan Zeqiri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-10
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
48, Dowding Drive, Calne, SN11 8QL, United Kingdom