TORKAZ PROPERTY LTD

Company number 11293038

2 persons with significant control / 0 statements

Mrs Jean Ponsford

• Correspondence address: 12 Wilson Grove, Southsea, Hampshire, England
• Notified on: 6 May 2021
• Date of birth: May 1947
• 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 Thomas Ponsford

• Correspondence address: 12 Wilson Grove, Southsea, Hampshire, England
• Notified on: 1 February 2021
• Date of birth: December 1949
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Lee Hogan (Ceased)

• Correspondence address: Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF
• Notified on: 5 April 2018
• Ceased on: 1 February 2021
• Date of birth: June 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 Thomas James Ponsford (Ceased)

• Correspondence address: Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF
• Notified on: 5 April 2018
• Ceased on: 23 July 2019
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Torkaz Ltd (Ceased)

• Correspondence address: Parade Tearooms, Western Parade, Southsea, United Kingdom
• Notified on: 5 April 2018
• Ceased on: 23 April 2018
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9795881
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more