CompaniesInTheUK

TOD PASS LTD

Company number 13553155 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Samuel Alexander Maynard

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-10-01
Date of birth
November 1992
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mrs Harriet Jane Maynard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-06
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wheel Inn, Heathfield Road, Burwash Weald, Etchingham, East Sussex, TN19 7LA, United Kingdom

Mr Samuel Maynard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-06
Ceased on
2022-03-10
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom