CompaniesInTheUK

RANWORTH ABLE LTD

Company number 10119952 ·

Dissolved

2 active / 9 ceased · persons with significant control

Dr 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Miss Charlotte Ripley

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
2020-09-24
Date of birth
January 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 Tavistock Road, Newcastle, NE2 3HY, United Kingdom

Mr Lee Adam Jones

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
2020-12-24
Ceased on
2022-03-16
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
26 Avalon Driver, Preston, PR4 1PE, United Kingdom

Mr Rafal Baraniak

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
2019-10-22
Ceased on
2020-09-24
Date of birth
August 1984
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
1a Kyme Street, York, YO1 6HG, United Kingdom

Mr Lee Gilks

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
2019-06-14
Ceased on
2019-10-22
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
411 Tile Hill Lane, Coventry, CV4 9DP, United Kingdom

Mr Gregor Ramage

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
2018-11-15
Ceased on
2019-06-14
Date of birth
October 1987
Nationality
British
Country of residence
Scotland
Correspondence address
36 Skinner Court, Inverness, IV3 8HG, Scotland

Mr Gavin Thornton

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
2018-08-14
Ceased on
2018-11-15
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Poplar Terrace, Royston, Barnsley, S71 4DX, United Kingdom

Mr Marc Thallon

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
2018-02-21
Ceased on
2018-08-14
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Lovat Drive, Northampton, NN5 5NU, United Kingdom

Mr Ross Quigley

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
2017-11-17
Ceased on
2018-02-21
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Backmuir Place, Hamilton, ML3 0LP, United Kingdom

Mr Catalin Samuel Plesca

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
2017-08-09
Ceased on
2017-11-17
Date of birth
December 1998
Nationality
Romanian
Country of residence
England
Correspondence address
111 Solihull Road, Sparkhill, Birmingham, B11 3AE, England

James Edwards

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-07
Ceased on
2017-08-09
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
192, Penncricket Lane, Rowley Regis, B65 0RJ, United Kingdom