CompaniesInTheUK

TICKENCOTE LTD

Company number 09777615 ·

Dissolved

2 active / 8 ceased · persons with significant control

Dr 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
2022-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dimitrious Gkounas

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
2020-09-15
Date of birth
December 1994
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
Flat B, 19 Westbourne Grove, London, W2 4UA, United Kingdom

Mr Christopher Dean Hoskins

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
2020-01-16
Ceased on
2020-09-15
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Waverley Avenue, Wembley, HA9 6BG, England

Mr Vlad Oloeru

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
2019-09-27
Ceased on
2020-01-16
Date of birth
April 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
2 The Dashes, Harlow, CM20 3RP, United Kingdom

Mr Gary Lloyd

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
2019-05-16
Ceased on
2019-09-27
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
123 Mold Road, Mynydd Isa, Mold, CH7 6TG, United Kingdom

Mr Jerzy Stanislaw Podgorski

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
2018-05-01
Ceased on
2019-05-16
Date of birth
September 1982
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
76 Osprey Park, Thornbury, Bristol, BS35 1LZ, England

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
2018-05-01
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Flavius Robert Mihu

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
2017-12-13
Ceased on
2018-04-05
Date of birth
April 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
5 Gordon Street, Northampton, NN2 6BY, United Kingdom

Mr Keith Barr

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
2017-04-07
Ceased on
2017-12-13
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Southend Drive, Strathaven, ML10 6QT, United Kingdom

Mr Francis Luke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-25
Ceased on
2017-03-15
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom