TADDINGTON SUCCESS LTD

Company number 09606390

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Nikolajs Dolgosejevs (Ceased)

• Correspondence address: 75 Francis Road, Hounslow, United Kingdom, TW4 7JT
• Notified on: 12 May 2021
• Ceased on: 31 August 2022
• Date of birth: June 1960
• Nationality: Latvian
• 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 Reece Edwards-Moore (Ceased)

• Correspondence address: 26b Keston Road, London, United Kingdom, SE15 4JB
• Notified on: 4 March 2021
• Ceased on: 12 May 2021
• Date of birth: July 1999
• 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 Ritvars Abolins (Ceased)

• Correspondence address: 2 Gower House, Trussell Way, Cawston, Rugby, United Kingdom, CV22 7XX
• Notified on: 20 August 2020
• Ceased on: 4 March 2021
• Date of birth: November 1991
• Nationality: Latvian
• 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 Kamil Taperek (Ceased)

• Correspondence address: Flat 6 Tibbitts House, Walsall, United Kingdom, WS2 8NL
• Notified on: 2 April 2020
• Ceased on: 20 August 2020
• Date of birth: April 1990
• Nationality: Polish
• 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 Lawrence Mante (Ceased)

• Correspondence address: 93 Ilex Close, Colchester, United Kingdom, CO2 9QE
• Notified on: 2 September 2019
• Ceased on: 2 April 2020
• Date of birth: December 1980
• 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 Nicolas Dekiouk (Ceased)

• Correspondence address: Flat 20, Camellia Apartments, 87 Hilltop Avenue, London, England, NW10 8RY
• Notified on: 7 June 2019
• Ceased on: 2 September 2019
• Date of birth: October 1997
• Nationality: French
• 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 Daniel Bujwicki (Ceased)

• Correspondence address: 45a Layburn Crescent, Slough, United Kingdom, SL3 8QL
• Notified on: 11 April 2019
• Ceased on: 7 June 2019
• Date of birth: December 1992
• Nationality: Polish
• 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 Patryk Witkowski (Ceased)

• Correspondence address: Flat 64, Samuel Lewis Trust Dwellings, Vanston Place, London, United Kingdom, SW6 1BT
• Notified on: 21 November 2018
• Ceased on: 11 April 2019
• Date of birth: September 1985
• Nationality: Polish
• 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 Mohammed Abdul Aziz (Ceased)

• Correspondence address: 16 Burford Close, Luton, England, LU3 4DS
• Notified on: 29 June 2018
• Ceased on: 21 November 2018
• Date of birth: May 1982
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 29 June 2018
• Date of birth: January 1945
• 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 Lee Thomas Mortimer-Mcguire (Ceased)

• Correspondence address: 37 Hollin Acre, Westhoughton, Bolton, United Kingdom, BL5 2LJ
• Notified on: 8 March 2018
• Ceased on: 5 April 2018
• Date of birth: May 1984
• 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 Marian Roman (Ceased)

• Correspondence address: 37 Hollin Acre, Westhoughton, Bolton, United Kingdom, BL5 2LJ
• Notified on: 7 April 2017
• Ceased on: 8 March 2018
• Date of birth: September 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more