TORMO LIMITED

Company number 00369405 ·

Active

3 active / 4 ceased · persons with significant control

Mrs Louisa Jane Mitchell

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

Mr James William Percival

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
January 1942
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

Mr James Nelson Fredenham

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1945
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

Mr Jonathan James Leigh-Browne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Ceased on
2023-03-15
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Paul Anthony Cohen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-12-07
Date of birth
January 1935
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

Mr Graham Leigh-Browne

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
2016-04-06
Ceased on
2017-12-31
Date of birth
July 1934
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA