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Companies/07379589

Wolfson Trago Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-01 · No cessation recorded

Source record 145827598
Show 6 ceased records
MI
Mr Mohsin IssaIndividual
Significant influence or control

Notified 2017-02-01 · Ceased 2017-02-01

Source record 142453638
Intervias Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-01 · Ceased 2017-02-01

Source record 149712840
Optima Bidco (Jersey) LimitedCorporate
Significant influence or control

Notified 2017-02-01 · Ceased 2017-02-01

Source record 150168975
Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control

Notified 2017-02-01 · Ceased 2017-02-01

Source record 149966541
ZI
Significant influence or control

Notified 2017-02-01 · Ceased 2017-02-01

Source record 150043217
FH
Mrs Fadwa Al HomaiziIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-01

Source record 142106314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
HS
Helen SelbyCurrent director
Appointed 2024-12-16 · 1 yr · Company Secretary
+24 others
HS
Helen SelbyCurrent secretary
Appointed 2023-10-31 · 2 yrs
+30 others
MG
Michael GleesonCurrent director
Appointed 2023-10-31 · 2 yrs · Chief Financial Officer
+43 others
Show 14 historical appointments
HT
Hayley TatumResigned director
Resigned 2024-12-16 · Chief People & Corporate Affairs Officer
ZI
Zuber IssaResigned director
Resigned 2017-02-01 · 6 yrs · Director
IP
Imraan PatelResigned secretary
Resigned 2017-02-01 · 6 yrs
MI
Mohsin IssaResigned director
Resigned 2017-02-01 · 7 yrs · Director
FA
Fadwa Al HomaiziResigned director
Resigned 2013-08-01 · 3 yrs · Company Director
SA
Saleh Al HomaiziResigned director
Resigned 2013-08-01 · 3 yrs · Company Director
CorpHybrid Dining LimitedResigned director
Resigned 2012-05-23 · 4 yrs
GS
Graham SimsResigned director
Resigned 2012-05-23 · 1 yr · Company Director
JC
Jamie ConstableResigned director
Resigned 2012-02-06 · Financier
PW
Peter WardResigned secretary
Resigned 2011-05-01 · 1 yr
JC
Jamie ConstableResigned secretary
Resigned 2011-05-01 · 1 yr
CorpThreev Directors LLPResigned director
Resigned 2010-09-17 · 1 yr
CorpLpe Services LimitedResigned secretary
Resigned 2010-09-17 · 2 yrs
SS
Sarah StaleyResigned director
Resigned 2010-09-17 · 1 yr · Office Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active