WELLMAKE LIMITED

Company number 04427143 ·

Active

6 active · persons with significant control

Mr Elliott John Shaw

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-29
Date of birth
August 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

Mr Oliver Shaw

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-29
Date of birth
November 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

Mr William James Shaw

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-29
Date of birth
December 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

Miss Elizabeth Rose Shaw

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-29
Date of birth
December 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

Dr Nicholas John Shaw

Individual Active

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
Notified on
2016-04-06
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

Mrs Lynn Shaw

Individual Active

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
Notified on
2016-04-06
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom