WYCOMBE TRADES LTD

Company number 09720997 · Monitor this company

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

Ms Kate Burn

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: 2020-09-28
Date of birth: February 2000
Nationality: British
Country of residence: United Kingdom
Correspondence address: 7 Brignall Gardens, Newcastle-Upon-Tyne, NE15 7AA, United Kingdom

Mr Charlie Roberts Hill

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: 2021-11-25
Ceased on: 2022-09-01
Date of birth: February 1994
Nationality: British
Country of residence: United Kingdom
Correspondence address: 57 Dudley Road, Feltham, TW14 8EJ, United Kingdom

Mr Gaspar Majos

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: 2020-12-09
Ceased on: 2021-11-25
Date of birth: July 1994
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 23 Coniston Close, Rugby, CV21 1LE, United Kingdom

Mr Ruben Sewkumar

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: 2020-01-02
Ceased on: 2020-09-28
Date of birth: October 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 29 Old Ruislip Road, Northolt, UB5 6QD, United Kingdom

Mr Henoc Nsingi

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: 2019-10-02
Ceased on: 2020-01-02
Date of birth: June 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 29 Homefield Road, Wembley, HA0 2NL, United Kingdom

Mr Wayne Green

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: 2019-04-26
Ceased on: 2019-10-02
Date of birth: February 1979
Nationality: British
Country of residence: England
Correspondence address: 112 Rochester Avenue, Feltham, TW13 4EJ, 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: 2019-04-26
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-04-05
Ceased on: 2017-05-25
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Jack Foley

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2016-10-19
Date of birth: October 1990
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom