CompaniesInTheUK

RUSWARP INNOVATIONS LTD

Company number 09206872 ·

Active

1 active / 6 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Nathan Mantey

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
2021-09-27
Ceased on
2022-09-06
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
177 Bedfont Lane, Feltham, TW14 9NH, United Kingdom

Mr Robert Kasprzyk

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
2020-06-29
Ceased on
2021-09-27
Date of birth
May 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
7 Hanover Close, Ashford, TW15 3FG, United Kingdom

Mr Cain Powell

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
2019-10-14
Ceased on
2020-06-29
Date of birth
May 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Belfry Way, Daventry, NN11 4SJ, United Kingdom

Mr Konstantinos Vavouris

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
2019-06-03
Ceased on
2019-10-14
Date of birth
November 1994
Nationality
Greek
Country of residence
England
Correspondence address
Flat 3, 30 St. Peters Road, Croydon, CR0 1HG, England

Mr Billy Darrington

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
2017-09-12
Ceased on
2019-06-03
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
28 Bluebell Close, Rush Green, Romford, RM7 0XN, England

Hayden Anderson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-08
Ceased on
2017-03-15
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
28 Bluebell Close, Rush Green, Romford, RM7 0XN, England