THORLBY LTD

Company number 09758534

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 February 2023
• 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 Dennis Davey (Ceased)

• Correspondence address: 13 Watersplash Road, Shepperton, United Kingdom, TW17 0EB
• Notified on: 29 November 2019
• Ceased on: 25 February 2023
• Date of birth: February 1955
• 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 Sarah Norrish (Ceased)

• Correspondence address: 113 Longmoor Lane, Breaston, Derby, United Kingdom, DE72 3BD
• Notified on: 1 May 2019
• Ceased on: 29 November 2019
• Date of birth: May 1954
• 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, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 1 May 2019
• 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 Joshua Castillo (Ceased)

• Correspondence address: 24 Staunton Rise, Livingston, Scotland, EH54 6PB
• Notified on: 4 May 2017
• Ceased on: 5 April 2018
• Date of birth: October 1998
• Nationality: British
• Country of residence: Scotland
• 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

Jairzinho Neves (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: March 1984
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more