CompaniesInTheUK

WNDSOR LIMITED

Company number 11619682 ·

Dissolved

1 active / 8 ceased · persons with significant control

Mr Mohammad Shazad

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
2020-10-12
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
10a, Ogilvie Road, High Wycombe, HP12 3DS, England

Mrs Shaista Bibi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-11-05
Ceased on
2023-05-06
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Unimix House, Suite 20, Abbey Road, London, NW10 7TR, England

Mr Majid Jaral

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
2021-11-22
Ceased on
2022-11-16
Date of birth
May 1977
Nationality
British Virgin Islander
Country of residence
England
Correspondence address
19-20, Bradford Street, Walsall, WS1 1PB, England

Ms Afsheen Zehra Jafry

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-04-28
Ceased on
2021-11-22
Date of birth
January 1977
Nationality
Pakistani
Country of residence
England
Correspondence address
49, Gilderdale, Luton, LU4 9NA, England

Mr Mohammad Shazad

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-11-19
Ceased on
2021-11-22
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
10a, Ogilvie Road, High Wycombe, HP12 3DS, England

Mrs Nazia Shazad

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-11-16
Ceased on
2021-04-28
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
10a, Ogilvie Road, High Wycombe, HP12 3DS, England

Mr Ateeq Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-10
Ceased on
2023-05-24
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
55, Hawthorne Road, High Wycombe, HP13 7EU, England

Mr Mustafa Fatih Yilmaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-12
Ceased on
2020-10-12
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mrs Shaista Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2018-10-12
Ceased on
2018-12-01
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
19-20, Bradford Street, Walsall, WS1 1PB, England