CompaniesInTheUK

TOCKENHAM VITAL LTD

Company number 09712068 ·

Dissolved

2 active / 12 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Miss Dionne Henderson

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
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
91 Canterbury Street, Newcastle-Upon-Tyne, NE6 2JD, United Kingdom

Miss Casendra Luis

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
2021-10-01
Ceased on
2022-08-31
Date of birth
December 1980
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
8 Wentworth Court, Wentworth Road, Southall, UB2 5TR, United Kingdom

Ms Alina Eida

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
2020-12-08
Ceased on
2021-10-01
Date of birth
May 1987
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
119 Alan Marcell Close, Coventry, CV4 9YJ, United Kingdom

Mr John Michael Stanley Owssuo

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
2020-02-04
Ceased on
2020-09-15
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, Eashing Point, London, SW15 4AN, United Kingdom

Miss Demi Guilford

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
2019-10-07
Ceased on
2020-02-04
Date of birth
February 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Cowley House, Cowley Road, Uxbridge, UB8 2AJ, United Kingdom

Mr Daniele Schirru

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
2019-01-23
Ceased on
2019-10-07
Date of birth
July 1998
Nationality
Italian
Country of residence
England
Correspondence address
200b High Street, London, NW10 4ST, England

Mr Calina Boier

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
2018-09-25
Ceased on
2019-01-23
Date of birth
February 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
43 Byron Court, Byron Road, Harrow, HA1 1JT, United Kingdom

Mr Bruno Ricartes Tasso

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
2018-08-20
Ceased on
2018-09-25
Date of birth
March 1984
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 73, Bodiam Court, 4 Lakeside Drive, Park Royal, London, NW10 7GD, United Kingdom

Mr Michael Ohakah

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
2018-05-08
Ceased on
2018-08-20
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Flat 11, Ira Court,, 218 Norwood Road, London, SE27 9AN, 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
2018-05-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Ryan Currie

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
2017-09-07
Ceased on
2018-04-05
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
54 Beechwood Gardens, Bellshill, ML4 2PG, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-09-07
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Nimesh Naguin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
January 1978
Nationality
Portuguese
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom