TYTHERINGTON DILIGENCE LTD

Company number 10109842

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 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

Mr Adewole Agboola (Ceased)

• Correspondence address: 5 Claude Duval House, 188 Wellington Road South, Hounslow, United Kingdom, TW4 5JG
• Notified on: 19 April 2022
• Ceased on: 25 August 2022
• Date of birth: March 2004
• 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 Liviu Radu (Ceased)

• Correspondence address: 20 Cleveland Road, Coventry, United Kingdom, CV2 4QD
• Notified on: 17 February 2021
• Ceased on: 19 April 2022
• Date of birth: October 1994
• 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

Ms Minerva Crivat (Ceased)

• Correspondence address: Flat 1, Avonhurst Court, 320 Staines Road, Hounslow, United Kingdom, TW4 5DG
• Notified on: 21 October 2020
• Ceased on: 17 February 2021
• Date of birth: March 1962
• 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 Matthew Avery (Ceased)

• Correspondence address: Shop Farm, Shop Road, Woodbridge, United Kingdom, IP13 6QP
• Notified on: 17 February 2020
• Ceased on: 21 October 2020
• Date of birth: January 1984
• 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 Jamie Richard Docker (Ceased)

• Correspondence address: 85, Lower Cliff Road, Gorleston, Great Yarmouth, England, NR31 6AZ
• Notified on: 29 October 2018
• Ceased on: 17 February 2020
• Date of birth: November 1993
• 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 James Stephen Cooper (Ceased)

• Correspondence address: 2 The Grange Kirby Hill, Boroughbridge, York, United Kingdom, YO51 9VB
• Notified on: 6 June 2018
• Ceased on: 29 October 2018
• Date of birth: January 1976
• 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 Ryan Thomas Darley (Ceased)

• Correspondence address: 1 Fixby Avenue, Halifax, England, HX2 7DH
• Notified on: 21 November 2017
• Ceased on: 6 June 2018
• Date of birth: May 1993
• 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

Samuel Bayton (Ceased)

• Correspondence address: 139 Woodcock Road, Norwich, United Kingdom, NR3 3TZ
• Notified on: 15 March 2017
• Ceased on: 5 April 2017
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more