TORKAZ LTD

Company number 09795881

1 active person with significant control / 0 active statements

Mr Mark Lee Hogan (Active)

• Correspondence address: Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF
• Notified on: 6 April 2016
• Date of birth: June 1984
• 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

Mrs Caroline Jane Hogan (Ceased)

• Correspondence address: Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas James Ponsford (Ceased)

• Correspondence address: 40 Londesborough Road, Southsea, England, PO4 0EX
• Notified on: 6 April 2016
• Ceased on: 24 September 2018
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors