CompaniesInTheUK

TORPOINT VALUE LTD

Company number 09114172 ·

Dissolved

2 active / 6 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
2022-03-21
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Edward Kynaston

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
2020-09-02
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
21 Primble Bank, Huddersfield, HD7 5BS, England

Mr Richard Taylor

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
2020-12-01
Ceased on
2022-03-21
Date of birth
May 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Willowbrook Farm, Mowsley Lane, Lutterworth, LE17 5RE, United Kingdom

Mr Zacharias Kapellakis

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
2019-08-05
Ceased on
2020-09-02
Date of birth
August 1979
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
17 Honeysuckle Road, Acocks Green, B27 6NS, United Kingdom

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
2018-02-20
Ceased on
2019-08-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Rizwan Malik

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
2017-09-05
Ceased on
2018-02-20
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
222 Connaught Road, Luton, LU4 8ET, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-09-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
222 Connaught Road, Luton, LU4 8ET, United Kingdom

Kate Pittel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom