TOTTENHILL PROFITABLE LTD

Company number 09726528 ·

Active

2 active / 9 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Alfie Elvey

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
April 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
310 Beavers Lane, Hounslow, TW4 6HJ, United Kingdom

Mr Robin Oyovbaire

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
2020-12-04
Ceased on
2026-02-17
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Becks Close, Birstall, Leicester, LE4 3NN, United Kingdom

Mr Mohammed Yaseen

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
2020-05-28
Ceased on
2020-09-15
Date of birth
June 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
72 Norton Cresent, Birmingham, B9 5TD, United Kingdom

Ms Viktorija Prokofjeva

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
2019-10-08
Ceased on
2020-05-28
Date of birth
April 1962
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
6 Virginia Road, Coventry, CV1 5JL, United Kingdom

Mr Russell Mboneka

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
2019-04-09
Ceased on
2019-10-08
Date of birth
May 1989
Nationality
Zimbabwean
Country of residence
England
Correspondence address
114 Middle Leaford, Birmingham, B34 6HA, England

Mr Christopher Morgan

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
2018-12-06
Ceased on
2019-04-09
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
117 Cropston Road, Anstey, Leicester, LE7 7BR, United Kingdom

Mr William Alexander Campbell Turner

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
2018-07-13
Ceased on
2018-12-06
Date of birth
August 1971
Nationality
Australian
Country of residence
Scotland
Correspondence address
61 Mallard Brae, Livingston, EH54 6UB, Scotland

Mr Terence 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
2018-07-13
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Christian Ryder

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
2016-09-16
Ceased on
2018-04-05
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
48 Dillington House, Chelmsley Wood, Solihull, B37 5TD, England

Vladimir Sariyski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-16
Date of birth
May 1981
Nationality
Bulgarian
Country of residence
England
Correspondence address
Flat 48 Dillington House, Chelmsley Wood, Solihull, B37 5TD, United Kingdom