CompaniesInTheUK

ROOSEBECK LTD

Company number 09767291 ·

Dissolved

2 active / 6 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

Mr David Thompson

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
2019-10-09
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Black Close House, Black Close Park, Ashington, NE63 8TF, United Kingdom

Mr Matthew Hodgson

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
2020-11-17
Ceased on
2022-03-16
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Westlands Road, Holmfirth, HD9 4HA, United Kingdom

Mr Scott Duncan Mcdonald

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
2019-07-03
Ceased on
2019-10-09
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Spruce Grove, East Kilbride, Glasgow, G75 9LU, United Kingdom

Mr Gareth Griffiths

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
2019-05-02
Ceased on
2019-07-03
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 Pinnocks Way, Oxford, OX2 9DG, United Kingdom

Mr Terence Dunne

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
2018-04-05
Ceased on
2019-05-02
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Stephen Furie

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
2017-05-05
Ceased on
2018-04-05
Date of birth
April 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 William Street, Coatbridge, ML5 4EZ, United Kingdom

Michael Kane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-12
Ceased on
2017-04-05
Date of birth
November 1991
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom