TADWORTH RESULTS LTD

Company number 09708599

1 active person with significant control / 0 active statements

Dr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 September 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 Cashiel Rodrigues (Ceased)

• Correspondence address: 22b Osterley Park Road, Southall, United Kingdom, UB2 4BN
• Notified on: 3 August 2021
• Ceased on: 6 September 2022
• Date of birth: January 2001
• 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 Valencio Pereira (Ceased)

• Correspondence address: 257a High Street, Hounslow, United Kingdom, TW3 1EA
• Notified on: 4 December 2020
• Ceased on: 3 August 2021
• Date of birth: July 1998
• 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 Bozhena Pralat (Ceased)

• Correspondence address: 17 Herbert Close, Northampton, United Kingdom, NN6 7DF
• Notified on: 22 September 2020
• Ceased on: 4 December 2020
• Date of birth: September 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 Alastair Tohill (Ceased)

• Correspondence address: 2 St. Pinnock Avenue, Staines-Upon-Thames, United Kingdom, TW18 2HX
• Notified on: 17 December 2019
• Ceased on: 22 September 2020
• Date of birth: July 1986
• 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 Tyler Mcewen (Ceased)

• Correspondence address: 1 Penrith Road, Thornton Heath, United Kingdom, CR7 8PN
• Notified on: 24 September 2019
• Ceased on: 17 December 2019
• Date of birth: December 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

Mr Glody Mobimba (Ceased)

• Correspondence address: 49 Winding Way, Dagenham, England, RM8 2TD
• Notified on: 26 April 2019
• Ceased on: 24 September 2019
• Date of birth: July 1993
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 26 April 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

Kayleigh Mcandrew (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 May 2017
• Ceased on: 20 February 2018
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Tomasz Golos (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 30 September 2016
• Date of birth: June 1978
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more