OpenCompanies

Hisn Ruslan Ltd

Company number
16499633
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2025
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Other service activities n.e.c.

Registered office

9 Princes Square
Harrogate
London
HG1 1ND

Previous names

  • From The Ground Up Ltd (until 15 Jul 2026)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 5 Jun 2025 5 Jun 2026
THORNTON, Bryan Anthony Director 4 Jun 2026 10 Jul 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Secretary 10 Jul 2026 14 Jul 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Director 10 Jul 2026 14 Jul 2026
THORNTON, Bryan Director 4 Jun 2026 14 Jul 2026
JANDAL, Ibrahim Adnan Director 14 Jul 2026
JANDAL, Ibrahim Adnan Secretary 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2025 5 Jun 2026
Mr Bryan Anthony Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2026 10 Jul 2026
Mr Ashraf Mohammed Abdou Awad Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2026 14 Jul 2026
Mr Bryan Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2026 14 Jul 2026
Mr Ibrahim Adnan Jandal Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
14 Jul 2026

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £1 £1

Connections

Registered address

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

Data