TOTUS FINANCE LTD

Company number 12729178

4 active persons with significant control / 0 active statements

Mr David Ian Jones (Active)

• Correspondence address: C/O Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR
• Notified on: 8 June 2022
• Date of birth: March 1961
• Nationality: English
• 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 Matthew Thomas Jones (Active)

• Correspondence address: C/O Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR
• Notified on: 8 June 2022
• Date of birth: January 1986
• Nationality: Welsh
• Country of residence: Wales
• 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 Lloyd Hughes (Active)

• Correspondence address: C/O Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR
• Notified on: 8 June 2022
• Date of birth: November 1982
• Nationality: Welsh
• Country of residence: Wales
• 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 Steven Jarrett (Active)

• Correspondence address: C/O Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR
• Notified on: 8 June 2022
• Date of birth: April 1968
• Nationality: English
• 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 Steven Jarrett (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 8 July 2020
• Ceased on: 8 June 2022
• Date of birth: April 1968
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Ian Jones (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 8 July 2020
• Ceased on: 8 June 2022
• Date of birth: March 1961
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors