WOODMANTON SELECT LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ayyaz, Mohammed
Director born in December 1996
Individual (2107 offsprings)
Officer
2022-08-31 ~ dissolved
OF - Director → CIF 0
Dr Mohammed Ayyaz
Born in December 1996
Individual (2107 offsprings)
Person with significant control
2022-08-31 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Sutton, Alan John Stuart
Vehicle Inspector born in April 1980
Individual
Officer
2018-05-10 ~ 2019-02-13
OF - Director → CIF 0
Mr Alan John Stuart Sutton
Born in April 1980
Individual
Person with significant control
2018-05-10 ~ 2019-02-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Wedderburn, Theo
Security born in June 1986
Individual (2 offsprings)
Officer
2015-08-12 ~ 2016-01-28
OF - Director → CIF 0
3
Fellows, Michael
Warehouse Operative born in March 1994
Individual
Officer
2020-05-26 ~ 2020-09-15
OF - Director → CIF 0
Mr Michael Fellows
Born in March 1994
Individual
Person with significant control
2020-05-26 ~ 2020-09-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Zajaczkowski, Krzysztof
Warehouse Operative born in May 1982
Individual
Officer
2021-01-22 ~ 2022-08-31
OF - Director → CIF 0
Mr Krzysztof Zajaczkowski
Born in May 1982
Individual
Person with significant control
2021-01-22 ~ 2022-08-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Stewart, Allan
Automotive Technician born in February 1976
Individual
Officer
2019-02-13 ~ 2019-11-19
OF - Director → CIF 0
Mr Allan Stewart
Born in February 1976
Individual
Person with significant control
2019-02-13 ~ 2019-11-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Szczepanska, Paulina
Panel Beater born in May 1994
Individual
Officer
2016-01-28 ~ 2016-08-30
OF - Director → CIF 0
Paulina Szczepanska
Born in May 1994
Individual
Person with significant control
2016-06-30 ~ 2016-08-30
PE - Ownership of shares – 75% or more → CIF 0
7
Dunne, Terry
Company Director born in January 1945
Individual (748 offsprings)
Officer
2018-04-05 ~ 2018-05-10
OF - Director → CIF 0
Mr Terry Dunne
Born in January 1945
Individual (748 offsprings)
Person with significant control
2018-04-05 ~ 2018-05-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Ciucure, Octavian
Director born in July 1995
Individual
Officer
2019-11-19 ~ 2020-05-26
OF - Director → CIF 0
Mr Octavian Ciucure
Born in July 1995
Individual
Person with significant control
2019-11-19 ~ 2020-05-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2014-07-03 ~ 2014-08-18
OF - Director → CIF 0
10
Durant, Nigel
Security Guard born in March 1972
Individual
Officer
2014-08-18 ~ 2015-08-12
OF - Director → CIF 0
11
Czauderna, Pawel
Prepper born in October 1993
Individual
Officer
2017-01-18 ~ 2018-04-05
OF - Director → CIF 0
Pawel Czauderna
Born in October 1993
Individual
Person with significant control
2017-01-18 ~ 2018-04-05
PE - Ownership of shares – 75% or more → CIF 0
12
Meghji, Monit
Director born in April 1997
Individual
Officer
2020-09-15 ~ 2021-01-22
OF - Director → CIF 0
Mr Monit Meghji
Born in April 1997
Individual
Person with significant control
2020-09-15 ~ 2021-01-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
Rotaru, Andrei Marius
Body Repairer born in July 1992
Individual (1 offspring)
Officer
2016-08-30 ~ 2017-01-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

WOODMANTON SELECT LTD
Info
Registered number 09114866
Unit 1c, 55 Forest Road, Leicester LE5 0BT
PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2024-10-08 (10 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-06-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.