TIPTONVILLE VALUE LTD

Company number 09114051 ·

Active - Proposal to Strike off

3 active / 16 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
2025-03-26
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dale Lee

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
2023-09-27
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
4 Sampson Street, Eastoft, Scunthorpe, Lincolnshire, DN17 4PQ, England

Mr Giovanni Farina

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
2020-08-27
Date of birth
September 1981
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
560 High Road Leyton, London, E10 6RL, United Kingdom

Mr Declan Mccardle

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
2024-07-11
Ceased on
2025-03-26
Date of birth
April 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
Watermill Farm, Station Road, Moortown, Market Rasen, LN7 6HZ, United Kingdom

Mr Mohammed Ayyaz

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
2023-08-11
Ceased on
2023-09-27
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Daniel Mace

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
2022-09-28
Ceased on
2023-08-11
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Lashbrook Garth, Hull, Hull, HU4 7JG, United Kingdom

Mr Kalum Arnold

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
2021-03-22
Ceased on
2022-09-28
Date of birth
January 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
215 Clements Road, Ramsgate, CT12 6UD, United Kingdom

Mr Scott Colquhoun

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
2020-03-17
Ceased on
2020-08-27
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Edinburgh Drive, Glasgow, G40 4RW, United Kingdom

Ms Shannon Quinn

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
2019-11-12
Ceased on
2020-03-17
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
3b Primpton Avenue, Ayr, KA6 6EL, United Kingdom

Miss Rebecca Ellison

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
2019-11-12
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
105 Eldridge Close, Feltham, TW14 9NG, United Kingdom

Mr Payam Ghaffary

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
2019-02-14
Ceased on
2019-04-11
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Cottage Close, Ruislip, HA4 7JE, United Kingdom

Mr Mihai Giuga

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
2019-01-22
Ceased on
2019-02-14
Date of birth
May 1998
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
65 Leaside Caravans, Wharf Road, Broxbourne, EN10 6HD, United Kingdom

Miss Gabriela Dascalasu

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
2018-11-12
Ceased on
2019-01-22
Date of birth
December 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12 Exeter Road, Harrow, HA2 9PP, United Kingdom

Mr Lukas Pecha

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
2018-08-03
Ceased on
2018-11-12
Date of birth
January 1988
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
376b London Road, Westcliff-On-Sea, SS0 7HZ, United Kingdom

Mr Armands Balodis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-09
Ceased on
2018-08-03
Date of birth
March 1987
Nationality
Latvian
Country of residence
England
Correspondence address
353 Grasmere Avenue, Warrington, WA2 0JZ, 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
2018-05-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr John Alexander Redpath

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
2018-02-12
Ceased on
2018-04-05
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
18 Lawler Close, Ovenden, Halifax, HX3 5SL, England

David Berkeley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-10
Ceased on
2018-02-12
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
18 Lawler Close, Ovenden, Halifax, HX3 5SL, England

Michael Parker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-10
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
28, Woodlands, Newton St.Cyres, Exeter, EX5 5BP, United Kingdom