RAINFORD ESSENTIAL LTD

Company number 09856967 ·

Active

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-18
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Colin Walker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-14
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 10a, 5 Broomhill Lane, Glasgow, G11 7NN, United Kingdom

Mr Damian Kuszewski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-25
Ceased on
2026-02-18
Date of birth
May 1996
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
36 Newmarket Close, Corby, NN18 8QH, United Kingdom

Mr Mohammed Ayyaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-15
Ceased on
2025-01-25
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Adam Morgan Cummings

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-07
Ceased on
2024-03-15
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Burnham Road, Bristol, BS11 9QP, United Kingdom

Mr Alan John Ballard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-12
Ceased on
2022-12-07
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Woodlands Road, Tadley, RG26 5NP, United Kingdom

Mr Keiren Michael Egan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-05
Ceased on
2020-07-14
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Brockton Close, Hull, HU3 5QH, United Kingdom

Mr Paul Simpson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-09-05
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom