TODENHAM AFFLUENCE LTD

Company number 08949749

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 9 January 2023
• 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

Mrs Bethany Laura Turner (Ceased)

• Correspondence address: 78 Pelham Avenue, Grimsby, United Kingdom, DN33 3NQ
• Notified on: 22 April 2021
• Ceased on: 9 January 2023
• Date of birth: March 1989
• 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 Abdul Kader (Ceased)

• Correspondence address: Flat 5, 254 Mere Road, Leicester, United Kingdom, LE5 5GP
• Notified on: 2 December 2020
• Ceased on: 22 April 2021
• Date of birth: March 1976
• Nationality: Italian
• 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 Les Jordan (Ceased)

• Correspondence address: 56 Marlowe Road, Hartlepool, United Kingdom, TS25 4NW
• Notified on: 21 August 2020
• Ceased on: 2 December 2020
• Date of birth: December 1955
• 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 Guillaume Klein (Ceased)

• Correspondence address: 68 Meadlands Drive, Richmond, United Kingdom, TW10 7EE
• Notified on: 3 February 2020
• Ceased on: 21 August 2020
• Date of birth: November 1990
• 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 Jahrome Delander (Ceased)

• Correspondence address: 39 Bilhay Lane, West Bromich, United Kingdom, B70 9RS
• Notified on: 26 September 2019
• Ceased on: 3 February 2020
• Date of birth: February 1979
• 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 Arlindo Nico (Ceased)

• Correspondence address: 32 Irchester Road, Rushden, United Kingdom, NN10 9XE
• Notified on: 28 February 2019
• Ceased on: 26 September 2019
• Date of birth: December 1982
• Nationality: Portuguese
• 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 David Lowe (Ceased)

• Correspondence address: 30 Oxford Road, Newcastle, United Kingdom, ST5 0PZ
• Notified on: 26 September 2018
• Ceased on: 28 February 2019
• Date of birth: August 1982
• 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 James Christopher Gadd (Ceased)

• Correspondence address: 11 Glover Street, Crewe, England, CW1 3LD
• Notified on: 19 July 2018
• Ceased on: 26 September 2018
• Date of birth: May 1987
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 19 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 Ruben Ortiz (Ceased)

• Correspondence address: 74a St. Thomas's Road, London, England, N4 2QW
• Notified on: 8 December 2017
• Ceased on: 5 April 2018
• Date of birth: March 1964
• 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

Reema Parmar (Ceased)

• Correspondence address: 74a St. Thomas's Road, London, England, N4 2QW
• Notified on: 14 October 2016
• Ceased on: 8 December 2017
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more