TOFT HOLDINGS LTD

Company number 10475892

1 active person with significant control / 0 active statements

Mr Walter Manuel Gonzalez (Active)

• Correspondence address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
• Notified on: 28 September 2021
• Date of birth: February 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Richard Andrew Jalichandra (Ceased)

• Correspondence address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
• Notified on: 7 June 2018
• Ceased on: 28 September 2021
• Date of birth: August 1962
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Vernon Farrar (Ceased)

• Correspondence address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
• Notified on: 7 June 2018
• Ceased on: 28 September 2021
• Date of birth: November 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Next Coast Ventures 1 Lp (Ceased)

• Correspondence address: 1204 Nueces, St Austin, Texas, United States, TX 78701
• Notified on: 7 June 2018
• Ceased on: 28 September 2021
• Governing law: Usa
• Legal form: Usa
• Place registered: Us Department Of State
• Registration number: 0001670338
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Simon Andrew Toft (Ceased)

• Correspondence address: C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Notified on: 14 November 2016
• Ceased on: 7 June 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Marcus Christian Toft (Ceased)

• Correspondence address: C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Notified on: 14 November 2016
• Ceased on: 7 June 2018
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Paula Louise Toft (Ceased)

• Correspondence address: C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Notified on: 14 November 2016
• Ceased on: 7 June 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Rosalind Suzanne Toft (Ceased)

• Correspondence address: C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Notified on: 14 November 2016
• Ceased on: 7 June 2018
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%