THOLTHORPE SOLUTIONS LTD

Company number 09606496 · Monitor this company

Active

2 active / 8 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 Skandar Naseer

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: 2020-09-01
Date of birth: December 2000
Nationality: British
Country of residence: United Kingdom
Correspondence address: 46 Greenway, Pinner, HA5 3SP, United Kingdom

Mr Michael Joe Milton

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: 2021-02-10
Ceased on: 2024-03-15
Date of birth: January 1968
Nationality: British
Country of residence: United Kingdom
Correspondence address: 26 Penrhyn Close, Corby, NN18 8PR, United Kingdom

Mr Thomas Marshall Lee Dolphin

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: 2020-02-24
Ceased on: 2020-09-01
Date of birth: May 1997
Nationality: British
Country of residence: England
Correspondence address: Flat 209 Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom

Mr Richard Morrison

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: 2019-12-03
Ceased on: 2020-02-24
Date of birth: November 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: 93 Lime Tree Grove, Doncaster, DN8 4DJ, United Kingdom

Mr James Henry Parry

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: 2019-07-02
Ceased on: 2019-12-03
Date of birth: August 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 27 Ffordd Lerry, Wrexham, LL12 8JB, United Kingdom

Mr Graham Fisher

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: 2019-04-11
Ceased on: 2019-07-02
Date of birth: February 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 28 Eastbourne Terrace, Pontefract, WF8 2HF, United Kingdom

Mr Sebastian Geslowski

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: 2018-12-13
Ceased on: 2019-04-11
Date of birth: August 1985
Nationality: Polish
Country of residence: England
Correspondence address: 32 Bevington Way, Eynesbury, St. Neots, PE19 2HQ, England

Mr Steven William Newsome

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: 2018-02-20
Ceased on: 2018-12-13
Date of birth: April 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1 Meadow Cottages, Wells Road, Egmere, Walsingham, NR22 6AY, United Kingdom

Alexis Risdale

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-05-31
Ceased on: 2018-02-20
Date of birth: June 1976
Nationality: British
Country of residence: England
Correspondence address: Bronte Cottage, Mill Common, Ashby St. Mary, Norwich, NR14 7BW, United Kingdom