CompaniesInTheUK

WMC GROUP LTD

Company number 10004070 ·

Active

2 active / 7 ceased · persons with significant control

Mrs Yazgul Kakayeva

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-08
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
77, Manor Way, Borehamwood, WD6 1QR, England

Mr Geldi Kakayev

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-27
Date of birth
April 1983
Nationality
Turkmen
Country of residence
England
Correspondence address
77, Manor Way, Borehamwood, WD6 1QR, England

Mrs Yazgul Kakayeva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-23
Ceased on
2025-09-08
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
77, Manor Way, Borehamwood, WD6 1QR, England

Mr Kakayev Geldi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-10-27
Ceased on
2020-10-27
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
78, Oglethorpe Road, Dagenham, RM10 7RX

Yusup Myratdurdyyev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-18
Ceased on
2020-10-27
Date of birth
January 2001
Nationality
Turkmen
Country of residence
England
Correspondence address
78, Oglethorpe Road, Dagenham, RM10 7RX

Resul Habyyev

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • 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
2019-04-18
Ceased on
2025-01-23
Date of birth
May 1985
Nationality
Turkmen
Country of residence
England
Correspondence address
77, Manor Way, Borehamwood, WD6 1QR, England

Mr Azat Agayev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-15
Ceased on
2020-10-26
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
78, Oglethorpe Road, Dagenham, RM10 7RX

Mr Yakup Habyyev

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-18
Date of birth
April 1991
Nationality
Turkmen
Country of residence
Turkey
Correspondence address
78, Oglethorpe Road, Dagenham, RM10 7RX

Mr Meretgeldi Myratdurdyyev

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-18
Date of birth
August 1975
Nationality
Turkmen
Country of residence
Turkmenistan
Correspondence address
78, Oglethorpe Road, Dagenham, RM10 7RX