TOLVADDON LTD

Company number 09767307

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 Eulalio Rebelo (Ceased)

• Correspondence address: 177b Harrow Road, Harrow, United Kingdom, HA9 6DN
• Notified on: 26 January 2021
• Ceased on: 15 March 2024
• Date of birth: September 1968
• 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 Gulden Sherzhanova (Ceased)

• Correspondence address: 9 Signature Student Living, 9 Shultern Lane, Coventry, United Kingdom, CV4 7AN
• Notified on: 21 October 2020
• Ceased on: 26 January 2021
• Date of birth: November 1989
• Nationality: Kazakh
• 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 Robert Gilmore (Ceased)

• Correspondence address: 8 Warbeck Road, London, United Kingdom, W12 8NT
• Notified on: 29 January 2020
• Ceased on: 21 October 2020
• Date of birth: April 1967
• 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 Thomas Long (Ceased)

• Correspondence address: 2 Fletton House, Kilt Lane, Swindon, United Kingdom, SN2 2PP
• Notified on: 21 June 2019
• Ceased on: 29 January 2020
• Date of birth: October 1964
• Nationality: Irish
• 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 Nicholas Clarke (Ceased)

• Correspondence address: 13 Oriel Drive, Syston, Leicester, United Kingdom, LE7 2AR
• Notified on: 5 April 2019
• Ceased on: 21 June 2019
• Date of birth: December 1982
• 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 Sodiq Ojodu (Ceased)

• Correspondence address: 75 Bell Hill Road, Bristol, United Kingdom, BS5 7LY
• Notified on: 7 November 2018
• Ceased on: 5 April 2019
• Date of birth: June 1994
• Nationality: Nigerian
• 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 Lea Paloma Lusandu (Ceased)

• Correspondence address: 8 Bayliss Close, Southall, United Kingdom, UB1 3RD
• Notified on: 28 September 2018
• Ceased on: 7 November 2018
• Date of birth: July 1994
• Nationality: French
• 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: 28 September 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 Gareth Ian Homersley (Ceased)

• Correspondence address: 42 Warspite Close, Portsmouth, England, PO2 9NX
• Notified on: 18 August 2017
• Ceased on: 5 April 2018
• Date of birth: March 1985
• 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

James Sanders (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 13 March 2017
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more