TILSDOWN VENTURES LTD

Company number 09114257

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Aliona Balanel (Ceased)

• Correspondence address: 38 Central Avenue, Hounslow, United Kingdom, TW3 2QH
• Notified on: 16 November 2021
• Ceased on: 1 September 2022
• Date of birth: September 1987
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bilal Amar (Ceased)

• Correspondence address: 70 Bedfont Close, Feltham, United Kingdom, TW14 8LE
• Notified on: 4 December 2020
• Ceased on: 16 November 2021
• Date of birth: April 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tomasz Sokolski (Ceased)

• Correspondence address: 427 Sewall Highway, Coventry, United Kingdom, CV2 3PA
• Notified on: 10 September 2020
• Ceased on: 4 December 2020
• Date of birth: June 1992
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jordan Fraser (Ceased)

• Correspondence address: 69 Countess Avenue, Bridgewater, United Kingdom, TA6 3TJ
• Notified on: 24 March 2020
• Ceased on: 10 September 2020
• Date of birth: August 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Carlos Silva (Ceased)

• Correspondence address: 34 Fairfax Avenue, Newark, England, NG24 4PQ
• Notified on: 21 February 2019
• Ceased on: 24 March 2020
• Date of birth: January 1968
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Abdelaziz Taha (Ceased)

• Correspondence address: Flat 2, Curie Gardens, Pasteur Close, London, United Kingdom, NW9 5JF
• Notified on: 14 November 2018
• Ceased on: 21 February 2019
• Date of birth: July 1964
• Nationality: Moroccan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roveil Ivanez Galas (Ceased)

• Correspondence address: 24 Macmillan Court, 309 Ruislip Road East, Greenford, United Kingdom, UB6 9FH
• Notified on: 31 October 2017
• Ceased on: 14 November 2018
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sebastian Gruszeczka (Ceased)

• Correspondence address: Flat 27, Washbourne Court, 14 Acton Close, London, United Kingdom, N9 7DW
• Notified on: 6 April 2017
• Ceased on: 31 October 2017
• Date of birth: September 1989
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Darren George (Ceased)

• Correspondence address: Flat 27, Washbourne Court, 14 Acton Close, London, United Kingdom, N9 7DW
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more