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99 WELLDON CRESCENT MANAGEMENT LIMITED

Company number 12244374

Persons with significant control: 3 active persons with significant control / 0 active statements

Dai Taz Voon Active

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Notified on
28 November 2020
Date of birth
May 1962
Nationality
Malaysian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Manojkumar Chandubhai Patel Active

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Notified on
28 November 2020
Date of birth
September 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mihir Shreekant Dhanak Active

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Notified on
28 November 2020
Date of birth
August 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Vasam Ibrahim Ceased

Correspondence address
Pitcullen, Pinner Hill, Pinner, United Kingdom, HA5 3XU
Notified on
4 October 2019
Ceased on
30 November 2020
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors