ROCKLEY UNSURPASSED LTD

Company number 08949958

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 September 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Linwan Ghale (Ceased)

• Correspondence address: 28 Queenswood Avenue, Hounslow, United Kingdom, TW3 4LH
• Notified on: 24 September 2021
• Ceased on: 6 September 2022
• Date of birth: November 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joywin Rodrigues (Ceased)

• Correspondence address: 20 Adelaide Road, Hounslow, United Kingdom, TW5 9AG
• Notified on: 7 December 2020
• Ceased on: 24 September 2021
• Date of birth: June 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Chirag Patel (Ceased)

• Correspondence address: 87 Swannington Road, Leicester, United Kingdom, LE3 9AG
• Notified on: 12 August 2020
• Ceased on: 7 December 2020
• Date of birth: December 1972
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Lucy Smith (Ceased)

• Correspondence address: 38 Hensworth Road, Ashford, England, TW15 3NQ
• Notified on: 21 November 2019
• Ceased on: 12 August 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Przemyslaw Kazimierz Niklasinski (Ceased)

• Correspondence address: 13 Alderside Walk, Englefield Green, Egham, England, TW20 0LX
• Notified on: 16 April 2019
• Ceased on: 21 November 2019
• Date of birth: February 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Barry Hillsley (Ceased)

• Correspondence address: 26 Manor Road, Dinnington, Sheffield, United Kingdom, S25 2QL
• Notified on: 6 December 2018
• Ceased on: 16 April 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tomasz Juszczak (Ceased)

• Correspondence address: 20 John Gray Drive, Kemnay, Inverurie, United Kingdom, AB51 5QE
• Notified on: 26 July 2018
• Ceased on: 6 December 2018
• Date of birth: November 1986
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 26 July 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John Smith (Ceased)

• Correspondence address: 500 London Road, Ditton, Aylesford, United Kingdom, ME20 6BZ
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more