CompaniesInTheUK

WHETTLETON LTD

Company number 09767444 ·

Dissolved

2 active / 8 ceased · persons with significant control

Mr 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jake Higham

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
2020-09-14
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Littlebrook Avenue, Slough, SL2 2NW, United Kingdom

Mr Aurelio Dias

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
2021-10-11
Ceased on
2022-08-31
Date of birth
December 1960
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
41 Botwell Lane, Hayes, UB3 2AD, United Kingdom

Mr Harry Heim

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
2020-12-16
Ceased on
2021-10-11
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Brookfield Road, London, N9 0DN, United Kingdom

Mr Przemyslaw Haratyk

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
2020-04-08
Ceased on
2020-09-14
Date of birth
March 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Flat 14, Childes Court, 23 Henry Street, Nuneaton, CV11 5SQ, United Kingdom

Mr Philip Tallon

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
2019-12-02
Ceased on
2020-04-08
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
106 Folliott Road, Birmingham, B33 9RX, United Kingdom

Mr Filip Dulama

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
2019-04-30
Ceased on
2019-12-02
Date of birth
July 1990
Nationality
Romanian
Country of residence
England
Correspondence address
235 Wright Road, Birmingham, B8 1PB, England

Mr Terence 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
2018-02-20
Ceased on
2019-04-30
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Miss Caitlin Bryson

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
2017-06-29
Ceased on
2018-02-20
Date of birth
June 1999
Nationality
British
Country of residence
Scotland
Correspondence address
15, Heatherbank, Livingston, West Lothian, EH54 6EE

Pavol Futej

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-13
Ceased on
2017-05-30
Date of birth
March 1986
Nationality
Slovak
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4AR, England