TAFTON EXECUTIVE LTD

Company number 09562045

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: 29 February 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 Danny Stagg (Ceased)

• Correspondence address: 77 Belmont Avenue, Blackpool, United Kingdom, FY1 4BE
• Notified on: 9 June 2020
• Ceased on: 29 February 2024
• Date of birth: February 1987
• 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 Khaleel Ali (Ceased)

• Correspondence address: 133 Cooksey Road, Birmingham, United Kingdom, B10 0BZ
• Notified on: 26 November 2019
• Ceased on: 9 June 2020
• Date of birth: March 1993
• 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

Miss Laura Jean Toft (Ceased)

• Correspondence address: 135 Greenings Court, Warrington, United Kingdom, WA2 7GH
• Notified on: 11 July 2019
• Ceased on: 26 November 2019
• Date of birth: April 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 11 July 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 Clifford Andrew Green (Ceased)

• Correspondence address: 15 Portland Road, Blackpool, United Kingdom, FY1 4ED
• Notified on: 26 October 2017
• Ceased on: 5 April 2018
• Date of birth: February 1963
• 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

Terence Dunne (Ceased)

• Correspondence address: 15 Portland Road, Blackpool, United Kingdom, FY1 4ED
• Notified on: 3 April 2017
• Ceased on: 26 October 2017
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more