TOFFELN LTD

Company number 07564620 ·

Active

13 active / 3 ceased · persons with significant control

Medcura Limited

Corporate entity 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
2025-08-05
Correspondence address
Unit 2, Camden House, Bridge Road, Kingswood, Bristol, BS15 4FW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16600126
Country registered
United Kingdom

Corrie Leflave

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-22
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW, United Kingdom

Benjamin Turner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-22
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW, United Kingdom

Henry Rupert Turner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-22
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW, United Kingdom

Mrs Brenda Jean Leflaive

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Mrs Bryony June Leflaive

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Mr Denys Edward Leflaive

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Mrs Esther Lilian Susan Leflaive

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Mrs Judy Leflaive

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Mr Hugo James Leflaive

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Mr Roy Daniel Leflaive

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Toffeln (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
09013057
Country registered
England & Wales

Mr Charles Anton Leflaive

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Allington Ip Ltd

Corporate entity 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
2021-06-22
Ceased on
2025-08-05
Correspondence address
No 3, Greenways Business Park, Chippenham, Wiltshire, SN15 1BN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
8981830
Country registered
England And Wales

Ms Caroline Mary Leflaive

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-01
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW

Mr Gerard Mark Leflaive

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW