RODERNA LTD
Company number 14009290 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Muhammed Jubair Islam
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-09-01
- Date of birth
- October 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
Miss Izabel Sikora
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-05-01
- Date of birth
- December 1996
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
Miss Kwan Yu Chan
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-01-01
- Ceased on
- 2023-01-20
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
Mr Phavandeep Singh Bhogal
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
- 2023-01-01
- Ceased on
- 2023-11-01
- Date of birth
- May 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
Mr Ravi Kumar Pandit
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-09-14
- Ceased on
- 2023-01-01
- Date of birth
- July 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26a, St. Pauls Road, Smethwick, Birmingham, B66 1EQ, England
Andrew Ruddiforth
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
- 2022-03-29
- Ceased on
- 2022-09-14
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RQ, United Kingdom