ROOKWITH LTD

Company number 09758332

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: 14 March 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 Christian Bates (Ceased)

• Correspondence address: Lodge Farm House, Beccles, United Kingdom, NR34 8NJ
• Notified on: 11 February 2020
• Ceased on: 14 March 2024
• Date of birth: December 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 Mihai Vargatu (Ceased)

• Correspondence address: Flat 4, Benbrook Court, Plymouth Road, Totnes, England, TQ9 5LH
• Notified on: 30 April 2019
• Ceased on: 11 February 2020
• Date of birth: May 1990
• Nationality: Romanian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 30 April 2019
• Date of birth: January 1945
• 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 Kieran Mcgrath (Ceased)

• Correspondence address: 33 Curran Crescent, Broxburn, Scotland, EH52 5RY
• Notified on: 8 May 2017
• Ceased on: 5 April 2018
• Date of birth: October 1998
• Nationality: British
• Country of residence: Scotland
• 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

Philip Aldersea (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 September 2016
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more