RUTHVOES LTD

Company number 09777575 · Monitor this company

Dissolved

2 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: 2022-08-26
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Anas Alsaik

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: 2021-11-03
Date of birth: January 2004
Nationality: British
Country of residence: United Kingdom
Correspondence address: 99 Waye Avenue, Hounslow, TW5 9SQ, United Kingdom

Mr Russell Bush

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: 2019-11-19
Ceased on: 2021-11-03
Date of birth: December 1979
Nationality: British
Country of residence: England
Correspondence address: 8 Lord Knyvetts Court, De Havilland Way, Stanwell, Staines-Upon-Thames, TW19 7JH, England

Mr Sepi Masembe-Dossett

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: 2018-11-16
Ceased on: 2019-11-19
Date of birth: August 1988
Nationality: British
Country of residence: United Kingdom
Correspondence address: 20 Lansdowne Hill, London, SE27 0AR, United Kingdom

Mr Ionut Bosnea

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: 2018-07-26
Ceased on: 2018-11-16
Date of birth: November 1993
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 5 Lamond Close, Wembley, HA0 4HB, United Kingdom

Mr Savio Tertuliano Fernandes

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: 2018-04-25
Ceased on: 2018-07-26
Date of birth: April 1956
Nationality: Portuguese
Country of residence: England
Correspondence address: 2, Aqua Clean,, Europa House, Hanger Lane, London, W5 1DP, 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: 2018-04-25
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Darren Watkins

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: 2017-12-28
Ceased on: 2018-04-05
Date of birth: October 1972
Nationality: Brazilian
Country of residence: United Kingdom
Correspondence address: 91 Westlea Road, Leamington Spa, CV31 3JE, United Kingdom

Mr Derek Mclean

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: 2017-03-17
Ceased on: 2017-12-28
Date of birth: June 1986
Nationality: British
Country of residence: United Kingdom
Correspondence address: 59 Union Street, Motherwell, ML1 4HG, United Kingdom

Mr David Gibney

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-03-15
Date of birth: March 1979
Nationality: British
Country of residence: England
Correspondence address: 35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom