TOCKENHAM VITAL LTD

Company number 09712068

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• 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

Miss Casendra Luis (Ceased)

• Correspondence address: 8 Wentworth Court, Wentworth Road, Southall, United Kingdom, UB2 5TR
• Notified on: 1 October 2021
• Ceased on: 31 August 2022
• Date of birth: December 1980
• Nationality: Indian
• 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

Ms Alina Eida (Ceased)

• Correspondence address: 119 Alan Marcell Close, Coventry, United Kingdom, CV4 9YJ
• Notified on: 8 December 2020
• Ceased on: 1 October 2021
• Date of birth: May 1987
• 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

Miss Dionne Henderson (Ceased)

• Correspondence address: 91 Canterbury Street, Newcastle-Upon-Tyne, United Kingdom, NE6 2JD
• Notified on: 15 September 2020
• Ceased on: 8 December 2020
• Date of birth: August 1985
• 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 John Michael Stanley Owssuo (Ceased)

• Correspondence address: Flat 2, Eashing Point, London, United Kingdom, SW15 4AN
• Notified on: 4 February 2020
• Ceased on: 15 September 2020
• Date of birth: May 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

Miss Demi Guilford (Ceased)

• Correspondence address: 10 Cowley House, Cowley Road, Uxbridge, United Kingdom, UB8 2AJ
• Notified on: 7 October 2019
• Ceased on: 4 February 2020
• Date of birth: February 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 Daniele Schirru (Ceased)

• Correspondence address: 200b High Street, London, England, NW10 4ST
• Notified on: 23 January 2019
• Ceased on: 7 October 2019
• Date of birth: July 1998
• Nationality: Italian
• 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 Calina Boier (Ceased)

• Correspondence address: 43 Byron Court, Byron Road, Harrow, United Kingdom, HA1 1JT
• Notified on: 25 September 2018
• Ceased on: 23 January 2019
• Date of birth: February 1995
• Nationality: Romanian
• 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 Bruno Ricartes Tasso (Ceased)

• Correspondence address: Flat 73, Bodiam Court, 4 Lakeside Drive, Park Royal, London, United Kingdom, NW10 7GD
• Notified on: 20 August 2018
• Ceased on: 25 September 2018
• Date of birth: March 1984
• 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 Michael Chukwujekwu Ohakah (Ceased)

• Correspondence address: Flat 11, Ira Court,, 218 Norwood Road, London, England, SE27 9AN
• Notified on: 8 May 2018
• Ceased on: 20 August 2018
• Date of birth: March 1992
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 May 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 Ryan Currie (Ceased)

• Correspondence address: 54 Beechwood Gardens, Bellshill, United Kingdom, ML4 2PG
• Notified on: 7 September 2017
• Ceased on: 5 April 2018
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 7 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Nimesh Naguin (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: January 1978
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more