CompaniesInTheUK

WORTLEY QUALITY LTD

Company number 08949965 ·

Dissolved

2 active / 10 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Paul Durrant

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
2020-08-20
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 The Limes, Feltham Hill Road, Ashford, TW15 2DG, United Kingdom

Mr Billy Reitveld

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
2022-09-01
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
62 Fruen Road, Feltham, TW14 9NR, United Kingdom

Mrs Sukhjinder Lawana

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
2021-07-15
Ceased on
2021-10-11
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Charles Street, Hounslow, TW3 4LW, United Kingdom

Mr Anas Galadid

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
2021-04-09
Ceased on
2021-07-15
Date of birth
December 1998
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
2 Hawker Terrace, Johnson Road, Hounslow, TW5 9LQ, United Kingdom

Mr Nicolae Munteanu

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
2020-06-09
Ceased on
2020-08-20
Date of birth
December 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
24 Poplar Close, Daventry, NN11 0XF, United Kingdom

Mr Tomas Kisielis

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
2019-09-03
Ceased on
2020-06-09
Date of birth
February 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
2 Beverley Court, Wellington Road South, Hounslow, TW4 5JJ, United Kingdom

Mr Marin Stefirja

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
2019-02-15
Ceased on
2019-09-03
Date of birth
September 1991
Nationality
Moldovan
Country of residence
United Kingdom
Correspondence address
61 Fernbank Avenue, Wembley, HA0 2TT, United Kingdom

Mr Daniel Williams

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
2018-12-13
Ceased on
2019-02-15
Date of birth
May 2000
Nationality
British
Country of residence
England
Correspondence address
Flat 31, Crosfield House, Mary Place, London, W11 4PJ, England

Mr Uriel Castelobranco

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
2018-08-17
Ceased on
2018-12-13
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Cotton Close, London, E11 3DU, United Kingdom

Mr Natalee Bailey

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
2018-02-13
Ceased on
2018-08-17
Date of birth
July 1996
Nationality
British
Country of residence
England
Correspondence address
1 The Pastures, Aylesbury, HP20 1XL, England

Andrew Neville

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-06
Ceased on
2018-02-13
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom