TORPOINT VALUE LTD

Company number 09114172

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 21 March 2022
• Date of birth: December 1996
• 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 Richard Taylor (Ceased)

• Correspondence address: Willowbrook Farm, Mowsley Lane, Lutterworth, United Kingdom, LE17 5RE
• Notified on: 1 December 2020
• Ceased on: 21 March 2022
• Date of birth: May 1998
• 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 Edward Kynaston (Ceased)

• Correspondence address: 21 Primble Bank, Huddersfield, England, HD7 5BS
• Notified on: 2 September 2020
• Ceased on: 1 December 2020
• Date of birth: July 1973
• 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 Zacharias Kapellakis (Ceased)

• Correspondence address: 17 Honeysuckle Road, Acocks Green, United Kingdom, B27 6NS
• Notified on: 5 August 2019
• Ceased on: 2 September 2020
• Date of birth: August 1979
• Nationality: Greek
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 5 August 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 Rizwan Malik (Ceased)

• Correspondence address: 222 Connaught Road, Luton, United Kingdom, LU4 8ET
• Notified on: 5 September 2017
• Ceased on: 20 February 2018
• Date of birth: April 1997
• 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 Terence Dunne (Ceased)

• Correspondence address: 222 Connaught Road, Luton, United Kingdom, LU4 8ET
• Notified on: 5 April 2017
• Ceased on: 5 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Kate Pittel (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more