CompaniesInTheUK

WHITCOT VENTURES LTD

Company number 09143554 ·

Dissolved

1 active / 6 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Gloria Bennin

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
2020-10-08
Ceased on
2024-03-15
Date of birth
October 1972
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
36 Kingscroft Court, Northampton, NN3 9BH, United Kingdom

Mr Daniel Parkinson-Allan

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
2019-07-08
Ceased on
2020-08-04
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
21 Kenmore Road, Swarland, Northumberland, NE65 9JS, England

Mr Terry 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
2019-07-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Jonas Flodquist

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
2017-09-06
Ceased on
2018-02-20
Date of birth
March 1976
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
6 St. Michaels Close, Beccles, NR34 9UY, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-09-06
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Lukasz Artymiak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-06
Ceased on
2017-03-15
Date of birth
May 1981
Nationality
Polish
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom