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ROWBARTON OPERATIONS LTD

Company number 09143596

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

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

Mr Ryan Garbett Ceased

Correspondence address
108 Friezland Lane, Walsall, United Kingdom, WA8 7BX
Notified on
1 December 2020
Ceased on
24 June 2022
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher Manangu Ceased

Correspondence address
196 Tollgate Road, London, United Kingdom, E6 2YA
Notified on
5 August 2020
Ceased on
1 December 2020
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Evaldo Dias Ceased

Correspondence address
43 Stanhope Road, Dagenham, United Kingdom, RM8 3DJ
Notified on
9 January 2020
Ceased on
5 August 2020
Date of birth
September 1993
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Cristian Ghira Ceased

Correspondence address
57 Rectory Wood, Harlow, United Kingdom, CM20 1RF
Notified on
12 April 2019
Ceased on
9 January 2020
Date of birth
May 1977
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kieran Mckeen Ceased

Correspondence address
18 Jack Lane, Urmston, Manchester, United Kingdom, M41 9AS
Notified on
21 January 2019
Ceased on
12 April 2019
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Aiden Damon Carpenter Ceased

Correspondence address
43 Cherwell Road, Aylesbury, United Kingdom, HP21 8TW
Notified on
2 August 2018
Ceased on
21 January 2019
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Aaron Lee Brown Ceased

Correspondence address
84 Monkhill Drive, Pontefract, United Kingdom, WF8 1HZ
Notified on
23 February 2018
Ceased on
2 August 2018
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mark Linwood Ceased

Correspondence address
171 Cavell Road, Cheshunt, Waltham Cross, EN7 6JH
Notified on
30 June 2016
Ceased on
23 February 2018
Date of birth
December 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more