CompaniesInTheUK

TOUCHSTONE 1 LIMITED

Company number 13892909 ·

Active

1 active / 6 ceased · persons with significant control

Mr Suganraj Krishnamoorthy

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
2022-12-04
Date of birth
September 1994
Nationality
Indian
Country of residence
England
Correspondence address
18-20 Britannic House, Suite 1, Dunstable Road, Luton, LU1 1DY, England

Miss Sravani Sathupati

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
2026-05-18
Ceased on
2026-05-18
Date of birth
June 1998
Nationality
Indian
Country of residence
England
Correspondence address
Suite 1, 18-20 Dunstable Road, Luton, LU1 1DY, England

Mr Zain Ali

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
2025-09-20
Ceased on
2026-05-18
Date of birth
August 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
Britannic House Suite 1, 18-20 Dunstable Road, Luton, LU1 1DY, England

Mr Chandrashekhar Mudavath

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
2025-03-20
Ceased on
2025-09-20
Date of birth
August 1994
Nationality
Indian
Country of residence
England
Correspondence address
Suite 1 Britannic House, Dunstable Road, Luton, LU1 1DY, England

Mr Leonard James Cooke

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
2023-12-17
Ceased on
2025-03-20
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Suite 1, 18-20, Dunstable Road, Luton, LU1 1DY, England

Mr Gopi Perala

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
2022-12-01
Ceased on
2022-12-04
Date of birth
April 1998
Nationality
Indian
Country of residence
England
Correspondence address
Britannic House, Suite 1 18-20, Dunstable Road, Luton, LU1 1DY, England

Mr David Rowe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-03
Ceased on
2022-12-01
Date of birth
January 1968
Nationality
English
Country of residence
Spain
Correspondence address
Suite 12 George Chambers, 74 George Street, Luton, LU1 2BD, England