REBUILDR LTD

Company number 12522023 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mohammed Ramzan Karam Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-08-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
1, Elfrida Close, Woodford Green, IG8 9FD, England

Mr Hary Pomuhaci

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-07-01
Ceased on
2025-08-01
Date of birth
January 1972
Nationality
Romanian
Country of residence
England
Correspondence address
1, Elfrida Close, Woodford Green, IG8 9FD, England

Mr Mustafa Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-05-20
Ceased on
2025-06-01
Date of birth
August 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
6, Stanhope Heath, Stanwell, Staines-Upon-Thames, TW19 7PH, England

Mr Brett Philip Cormack

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
2020-03-17
Ceased on
2025-05-20
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hives, 12, Honeypot Lane, Brentwood, Essex, CM14 4QT, United Kingdom