WALLINGTON PROJECTS LTD

Company number 09220395

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dobre Leonard (Ceased)

• Correspondence address: 4 North Way, London, United Kingdom, NW9 0RE
• Notified on: 14 July 2020
• Ceased on: 11 August 2022
• Date of birth: February 1969
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Givemore Chiparamandu (Ceased)

• Correspondence address: 6 Oakmere, Brindle, Chorley, England, PR6 8RP
• Notified on: 30 January 2020
• Ceased on: 14 July 2020
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Crowston (Ceased)

• Correspondence address: 29 York Avenue, Scunthorpe, United Kingdom, DN16 3SB
• Notified on: 4 October 2019
• Ceased on: 30 January 2020
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Reed (Ceased)

• Correspondence address: 20 Arnian Road, Rainford, St. Helens, England, WA11 8BU
• Notified on: 22 May 2019
• Ceased on: 4 October 2019
• Date of birth: October 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ionut-Adrian Dragner (Ceased)

• Correspondence address: 55 Grays Road, Barnsley, United Kingdom, S71 3JW
• Notified on: 15 March 2019
• Ceased on: 22 May 2019
• Date of birth: November 1987
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nitesh Parmar (Ceased)

• Correspondence address: 11 Bridgewater Road, Wembley, United Kingdom, HA0 1AQ
• Notified on: 16 August 2018
• Ceased on: 15 March 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Mayers (Ceased)

• Correspondence address: 6 Shirebrook Close, Coventry, England, CV2 1UB
• Notified on: 6 December 2017
• Ceased on: 16 August 2018
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Leslie Manston (Ceased)

• Correspondence address: 48 Dowding Drive, Calne, United Kingdom, SN11 8QL
• Notified on: 10 March 2017
• Ceased on: 6 December 2017
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Doryan Zeqiri (Ceased)

• Correspondence address: 48 Dowding Drive, Calne, United Kingdom, SN11 8QL
• Notified on: 30 June 2016
• Ceased on: 10 March 2017
• Date of birth: November 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more