CompaniesInTheUK

WYCLIFFE OPERATIONS LTD

Company number 09113925 ·

Active

1 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Liam Adrian Vaughan

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
2025-01-16
Ceased on
2026-02-17
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
16 Steene Grove, Birmingham, B31 5QH, United Kingdom

Mr Daniel Pople

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
2022-11-04
Ceased on
2025-01-16
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
Flat 37 Longview Court, 61 Southville Road, Feltham, London, TW14 8FN, England

Mr John Mcgoran

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
2020-09-23
Ceased on
2022-11-04
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Chesnut Avenue, Immingham, DN40 1BH, United Kingdom

Mr David Ome Echebue

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
2020-01-07
Ceased on
2020-09-23
Date of birth
December 1990
Nationality
Spanish
Country of residence
England
Correspondence address
13 Moberly Road, London, SW4 8EY, England

Mr Mark Murphy

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
2019-07-15
Ceased on
2020-01-07
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
16 Raynham Road, London, W6 0HY, England

Mr Daniel Paul Thomas Mitchell-Fox

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
2019-03-20
Ceased on
2019-07-15
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
9 Tudor Gardens, Slough, SL1 6HJ, England

Mr Raymond James Dawson

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
2018-10-10
Ceased on
2019-03-20
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Flat, 9 Byam Street, London, SW6 2RB, United Kingdom

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
2018-04-05
Ceased on
2018-10-10
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Stephen Hart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-18
Ceased on
2018-04-05
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 41, Rowlands Matthews Court, Boscawen, PL2 1SQ, England

Mitchell Brenen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-07-18
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
19, Pridham Lane, Plymouth, PL2 3PH, United Kingdom