CompaniesInTheUK

RUSHTON CONNECT LTD

Company number 10119923 ·

Active

1 active / 7 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Umar Farooque

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
2019-11-04
Ceased on
2024-03-15
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Wesley Avenue, Hounslow, TW3 4LY, United Kingdom

Dr Mohammed Ayyaz

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
2019-10-30
Ceased on
2019-11-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Charles William Bentinck

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
2019-04-16
Ceased on
2019-10-30
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
3 Glenwood Road, Hounslow, TW3 1SW, England

Mr Douglas Asher Ennis

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
2018-09-19
Ceased on
2019-04-16
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
359 Bradford Road, Brighouse, HD6 4BS, United Kingdom

Mr David Williams

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
2018-06-01
Ceased on
2018-09-19
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
103 Woodsorrel Road, Liverpool, L15 6UD, 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
2018-06-01
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Simmone Watson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-02
Ceased on
2018-04-05
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
103 Woodsorrel Road, Liverpool, L15 6UD, England