TOTTENHILL PROFITABLE LTD
Company number 09726528 · Monitor this company
2 active / 9 ceased · persons with significant control
Mr Mohammed Ayyaz
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
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
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
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
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
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
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
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
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
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
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