RUDDLEMOOR LTD

Company number 09767463 ·

Dissolved

1 active / 8 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
2021-12-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Keith Springer

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
2019-06-17
Ceased on
2021-12-16
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
84 Henley Road, Coventry, CV2 1LP, United Kingdom

Mr Antonio Martins De Castro

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
2019-01-04
Ceased on
2019-06-17
Date of birth
February 1968
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 14, Shaw Court, Cornwallis Road, London, N19 4JJ, United Kingdom

Mr Adam Joseph

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
2018-08-15
Ceased on
2019-01-04
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Johnson Road, London, NW10 8EX, United Kingdom

Mr Rakulan Gopalakrishnan

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
2018-05-09
Ceased on
2018-08-15
Date of birth
August 1996
Nationality
German
Country of residence
England
Correspondence address
40 Southdown Crescent, Harrow, HA2 0QR, England

Mr Terry 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
2018-05-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Martin Craig Illingworth

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
2017-10-05
Ceased on
2018-04-05
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
37 Nowell Avenue, Leeds, LS9 6HZ, England

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
2017-04-05
Ceased on
2017-10-05
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Lukas Cesnulis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
December 1993
Nationality
Lithuanian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom