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WOODMANCOTE RESULTS LTD
Person with Significant Control

WOODMANCOTE RESULTS LTD: Person with Significant Control

    • Overview

    Company NameWOODMANCOTE RESULTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09606503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WOODMANCOTE RESULTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 25, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Taverira
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		Feb 23, 2021
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Aden
    LE4 0ST Leicester
    58 Aysgarth Road
    United Kingdom
    		Feb 22, 2021
    LE4 0ST Leicester
    58 Aysgarth Road
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dhavalkumar Parekh
    LE4 0HY Leicester
    15 Milverton Avenue
    United Kingdom
    		Aug 13, 2020
    LE4 0HY Leicester
    15 Milverton Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Taverira
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		May 22, 2020
    11-13 Hanworth Road
    TW13 5AF Feltham
    Flat 4 Adams Apartment
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lidia Natasa
    TW5 0QS Hounslow
    12 Hogarth Gardens
    United Kingdom
    		May 11, 2020
    TW5 0QS Hounslow
    12 Hogarth Gardens
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mateusz Witkowski
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Mar 15, 2020
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mateusz Witkowski
    Morning Star Road
    NN11 9AA Daventry
    64
    England
    		Mar 15, 2020
    Morning Star Road
    NN11 9AA Daventry
    64
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Justinas Brazauskas
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		Mar 03, 2020
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		Yes
    Nationality: Lithuanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matuesz Witkowski
    NN11 9AA Daventry
    64 Morning Star Road
    United Kingdom
    		Feb 19, 2020
    NN11 9AA Daventry
    64 Morning Star Road
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Feb 04, 2020
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Iliyana Mihaylova
    Binley
    CV3 2LZ Coventry
    6 Edward Bailey Close
    United Kingdom
    		Jan 20, 2020
    Binley
    CV3 2LZ Coventry
    6 Edward Bailey Close
    United Kingdom
    		Yes
    Nationality: Bulgarian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nathan Gomes
    E13 8DD London
    5 Falcoln Street
    United Kingdom
    		Nov 07, 2019
    E13 8DD London
    5 Falcoln Street
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Prakash Saby Faria
    TW7 6HB Isleworth
    36 Elmer Gardens
    England
    		May 15, 2019
    TW7 6HB Isleworth
    36 Elmer Gardens
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Barlow
    SS15 4HP Basildon
    9 Osier Drive
    United Kingdom
    		Jan 28, 2019
    SS15 4HP Basildon
    9 Osier Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Andrew Robinson
    Menston
    LS29 6HF Ickley
    13 Dicks Garth Road
    United Kingdom
    		Oct 08, 2018
    Menston
    LS29 6HF Ickley
    13 Dicks Garth Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Edward Grieves
    NE32 5TU Jarrow
    10 Leamside
    England
    		May 16, 2018
    NE32 5TU Jarrow
    10 Leamside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart Alan Brown
    Oldbrook
    MK6 2SD Milton Keynes
    93 Ulyett Place
    England
    		Nov 27, 2017
    Oldbrook
    MK6 2SD Milton Keynes
    93 Ulyett Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Jun 29, 2017
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Upton
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		Feb 27, 2017
    B5 7QH Birmingham
    89 Sir Harrys Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0