THROCKENHOLT LTD

Company number 09758276

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: 15 March 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 Paul Hockridge (Ceased)

• Correspondence address: 16 Portland Road, Torquay, United Kingdom, TQ2 6JR
• Notified on: 15 February 2022
• Ceased on: 15 March 2024
• Date of birth: March 1988
• 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 Bhanu Vemuri (Ceased)

• Correspondence address: 101 Dilston Road, Newcastle Upon Tyne, United Kingdom, NE4 5AB
• Notified on: 24 June 2021
• Ceased on: 15 February 2022
• Date of birth: September 1998
• 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

Mr Luke Newton (Ceased)

• Correspondence address: 97 Hastings Street, Sunderland, United Kingdom, SR2 8SW
• Notified on: 30 November 2020
• Ceased on: 24 June 2021
• Date of birth: January 1989
• 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 Stuart Wake (Ceased)

• Correspondence address: 8 Gerrard Road, Whitley Bay, United Kingdom, NE26 4NL
• Notified on: 13 August 2020
• Ceased on: 30 November 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 Luke Piggott (Ceased)

• Correspondence address: 49 Sparkes Wood Avenue, Cranbrook, United Kingdom, TN17 4LZ
• Notified on: 11 June 2020
• Ceased on: 13 August 2020
• Date of birth: October 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 Zuzana Halickova (Ceased)

• Correspondence address: 14 Helston Place, Milton Keynes, United Kingdom, MK6 2JR
• Notified on: 22 January 2020
• Ceased on: 11 June 2020
• Date of birth: March 1986
• Nationality: Czech
• 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 Georgios Gkampintasvili (Ceased)

• Correspondence address: 34 Starley Court, Birmingham, Birmingham, Uk, United Kingdom, B27 6TG
• Notified on: 2 September 2019
• Ceased on: 22 January 2020
• Date of birth: May 1989
• 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 Martin Cox (Ceased)

• Correspondence address: 35 Elmer Road, London, England, SE6 2HA
• Notified on: 11 June 2019
• Ceased on: 2 September 2019
• Date of birth: June 1979
• 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 Daniel Parkinson-Allan (Ceased)

• Correspondence address: 21 Kenmore Road, Swarland, Northumberland, England, 18/05/19
• Notified on: 25 February 2019
• Ceased on: 11 June 2019
• Date of birth: May 1983
• 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 Scott Ridley (Ceased)

• Correspondence address: 7 Summerleaze Park, Yeovil, United Kingdom, BA20 2BP
• Notified on: 8 October 2018
• Ceased on: 25 February 2019
• Date of birth: December 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 Dean Anthony Bailey (Ceased)

• Correspondence address: 8 Plovers Way, Bury St. Edmunds, United Kingdom, IP33 2NJ
• Notified on: 6 August 2018
• Ceased on: 8 October 2018
• Date of birth: May 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

Mr Andrew David Bailey (Ceased)

• Correspondence address: 149 Whitby Road, Ipswich, England, IP4 4AG
• Notified on: 9 April 2018
• Ceased on: 6 August 2018
• Date of birth: May 1977
• 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 Dragos Constantin Cucu (Ceased)

• Correspondence address: 6 Norman Crescent, Hounslow, England, TW5 9JS
• Notified on: 13 July 2017
• Ceased on: 9 April 2018
• Date of birth: May 1986
• Nationality: Romanian
• 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

Michael Aronoffsky (Ceased)

• Correspondence address: 6 Norman Crescent, Hounslow, England, TW5 9JS
• Notified on: 19 July 2016
• Ceased on: 5 April 2017
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more