CompaniesInTheUK

THROCKENHOLT LTD

Company number 09758276 ·

Active

2 active / 13 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 Stuart Wake

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
2020-08-13
Date of birth
September 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Gerrard Road, Whitley Bay, NE26 4NL, United Kingdom

Mr Paul Hockridge

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
2022-02-15
Ceased on
2024-03-15
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Portland Road, Torquay, TQ2 6JR, United Kingdom

Mr Bhanu Vemuri

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
2021-06-24
Ceased on
2022-02-15
Date of birth
September 1998
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
101 Dilston Road, Newcastle Upon Tyne, NE4 5AB, United Kingdom

Mr Luke Newton

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
2020-11-30
Ceased on
2021-06-24
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
97 Hastings Street, Sunderland, SR2 8SW, United Kingdom

Mr Luke Piggott

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
2020-06-11
Ceased on
2020-08-13
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Sparkes Wood Avenue, Cranbrook, TN17 4LZ, United Kingdom

Mr Zuzana Halickova

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
2020-01-22
Ceased on
2020-06-11
Date of birth
March 1986
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
14 Helston Place, Milton Keynes, MK6 2JR, United Kingdom

Mr Georgios Gkampintasvili

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
2019-09-02
Ceased on
2020-01-22
Date of birth
May 1989
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
34 Starley Court, Birmingham, Birmingham, Uk, B27 6TG, United Kingdom

Mr Martin Cox

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
2019-06-11
Ceased on
2019-09-02
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
35 Elmer Road, London, SE6 2HA, England

Mr Daniel Parkinson-Allan

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
2019-02-25
Ceased on
2019-06-11
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
21 Kenmore Road, Swarland, Northumberland, 18/05/19, England

Mr Scott Ridley

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
2018-10-08
Ceased on
2019-02-25
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Summerleaze Park, Yeovil, BA20 2BP, United Kingdom

Mr Dean Anthony Bailey

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
2018-08-06
Ceased on
2018-10-08
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Plovers Way, Bury St. Edmunds, IP33 2NJ, United Kingdom

Mr Andrew David Bailey

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
2018-04-09
Ceased on
2018-08-06
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
149 Whitby Road, Ipswich, IP4 4AG, England

Mr Dragos Constantin Cucu

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
2017-07-13
Ceased on
2018-04-09
Date of birth
May 1986
Nationality
Romanian
Country of residence
England
Correspondence address
6 Norman Crescent, Hounslow, TW5 9JS, England

Michael Aronoffsky

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-19
Ceased on
2017-04-05
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
6 Norman Crescent, Hounslow, TW5 9JS, England