RUSHOLME DEPENDABLE LTD

Company number 09204541

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 June 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 Jay Dale (Ceased)

• Correspondence address: Flat 13, Anderson Houses, 26 The Coverdales, Barking, United Kingdom, IG11 7HS
• Notified on: 25 January 2019
• Ceased on: 2 February 2023
• Date of birth: September 1987
• 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 Rafal Matusiak (Ceased)

• Correspondence address: 1 Victoria Street, High Wycombe, United Kingdom, HP11 2LU
• Notified on: 10 July 2018
• Ceased on: 25 January 2019
• Date of birth: October 1980
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 10 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

Mr Napoleon Lewis (Ceased)

• Correspondence address: 26 Lavender Rise, West Drayton, United Kingdom, UB7 9AW
• Notified on: 27 April 2017
• Ceased on: 5 April 2018
• Date of birth: October 1973
• 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

Sabin Albu (Ceased)

• Correspondence address: 26 Lavender Rise, West Drayton, United Kingdom, UB7 9AW
• Notified on: 30 June 2016
• Ceased on: 25 October 2016
• Date of birth: August 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more