CompaniesInTheUK

THENFORD LTD

Company number 09758312 ·

Active

2 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Krzysztof Zuchowicz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-14
Date of birth
June 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
13 Westbourne Avenue, Gateshead, NE8 4NF, United Kingdom

Mr Stefan Thomas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-30
Ceased on
2024-03-15
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Greenfield Lane, Doncaster, DN4 0PT, United Kingdom

Mr Ronin Canilleri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-13
Ceased on
2020-09-14
Date of birth
February 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
6a St Marys Road, Newquay, TR7 1JU, United Kingdom

Mr Jason Sampson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-20
Ceased on
2019-11-13
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Wolsey Avenue, Doncaster, DN2 6EU, United Kingdom

Mr Jacob Bodde

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-18
Ceased on
2019-08-20
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Severn Street, Derby, DE24 8UA, United Kingdom

Mr Jake Langton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-12
Ceased on
2019-04-18
Date of birth
February 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Yew Drive, Bottesford, Scunthorpe, DN16 3WF, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-10-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Martin Ranshaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-04-05
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England