OpenCompanies

Sywell Adept Ltd

Company number
10118256
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2016
Nature of business
Other food services

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Dawid Broda Ownership Of Shares 75 To 100 Percent 2 Mar 2017 7 Sep 2018
Mr David Reneria Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2018 17 Jun 2019
Mr Robertson-Fahey Aaron Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2019 31 Oct 2019
Mrs Maria Surkitt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2019 21 Jul 2020
Mr Jason Jacob Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2020 22 Sep 2020
Mrs Maria Myers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2020 4 Nov 2020
Mr Remigio Pereira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2020 5 Nov 2021
Mr Lukas Rakauskas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2021 1 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022

Accounts

Connections

Registered address

446 companies are registered at this address - likely a registration agent.

Data