ROCKGREEN CRUCIAL LTD

Company number 09311520

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 February 2024
• Date of birth: December 1996
• 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 Silviu Radu (Ceased)

• Correspondence address: 508a Aylestone Road, Leicester, United Kingdom, LE2 8JB
• Notified on: 25 June 2020
• Ceased on: 29 February 2024
• Date of birth: February 1994
• Nationality: Romanian
• 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 Gary Hillgrove (Ceased)

• Correspondence address: 61 Riverdale Park, Chesterfield, United Kingdom, S43 3UQ
• Notified on: 20 December 2019
• Ceased on: 25 June 2020
• Date of birth: March 1966
• 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 Marc Davidson (Ceased)

• Correspondence address: 249846, Hamilton, United Kingdom, ML3 8AP
• Notified on: 11 July 2019
• Ceased on: 20 December 2019
• Date of birth: February 1975
• Nationality: Scottish
• 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: 11 July 2019
• 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 Yvonne Desireh Forster (Ceased)

• Correspondence address: 37 Bungalow Road, Edlington, Doncaster, England, DN12 1DN
• Notified on: 17 November 2017
• Ceased on: 5 April 2018
• Date of birth: September 1967
• 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 Marcin Lukasz Symolon (Ceased)

• Correspondence address: 37 Bungalow Road, Edlington, Doncaster, England, DN12 1DN
• Notified on: 6 October 2016
• Ceased on: 5 April 2017
• Date of birth: January 1981
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more