CompaniesInTheUK

RUSHOLME DEPENDABLE LTD

Company number 09204541 ·

Dissolved

1 active / 5 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
2022-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jay Dale

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
2019-01-25
Ceased on
2023-02-02
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 13, Anderson Houses, 26 The Coverdales, Barking, IG11 7HS, United Kingdom

Mr Rafal Matusiak

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
2018-07-10
Ceased on
2019-01-25
Date of birth
October 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
1 Victoria Street, High Wycombe, HP11 2LU, United Kingdom

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
2018-07-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Napoleon Lewis

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
2017-04-27
Ceased on
2018-04-05
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Lavender Rise, West Drayton, UB7 9AW, United Kingdom

Sabin Albu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-25
Date of birth
August 1985
Nationality
Romanian
Country of residence
England
Correspondence address
26, Lavender Rise, West Drayton, UB7 9AW, United Kingdom