CompaniesInTheUK

SYWELL ADEPT LTD

Company number 10118256 ·

Active

2 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mrs Maria Myers

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
2020-09-22
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Hampton Road, Scunthorpe, DN16 1QJ, United Kingdom

Mr Lukas Rakauskas

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
2021-11-04
Ceased on
2022-09-01
Date of birth
May 2001
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
27 The Drive, Feltham, TW14 0AQ, United Kingdom

Mr Remigio Pereira

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
2020-11-04
Ceased on
2021-11-05
Date of birth
October 1958
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 7, 11-13 Hanworth Road, Feltham, TW13 5AF, United Kingdom

Mr Jason Jacob

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
2020-07-21
Ceased on
2020-09-22
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Longwood Copse Lane, Basingstoke, RG23 7FD, United Kingdom

Mrs Maria Surkitt

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
2019-10-31
Ceased on
2020-07-21
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
102 Abbotsbury Drive, Daventry, NN11 2PB, United Kingdom

Mr Robertson-Fahey Aaron

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
2019-10-31
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Australia Roaw, London, W12 7AF, United Kingdom

Mr David Reneria

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
2018-09-07
Ceased on
2019-06-17
Date of birth
September 1991
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
83 Margaret Street, London, W1W 8TB, United Kingdom

Dawid Broda

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-02
Ceased on
2018-09-07
Date of birth
August 1977
Nationality
Polish
Country of residence
England
Correspondence address
41, Wellesley Avenue North, Norwich, NR1 4NU, United Kingdom