THENFORD LTD

Company number 09758312

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: 15 March 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Identity verification due from: 8 August 2026
• Identity verification due by: 21 August 2026
• 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 Stefan Thomas (Ceased)

• Correspondence address: 38 Greenfield Lane, Doncaster, United Kingdom, DN4 0PT
• Notified on: 30 December 2020
• Ceased on: 15 March 2024
• Date of birth: March 1990
• 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 Mathurshan Stephen (Ceased)

• Correspondence address: Apartment 4, 184 London Road, Leicester, United Kingdom, LE2 1ND
• Notified on: 17 December 2020
• Ceased on: 30 December 2020
• Date of birth: May 2001
• 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 Krzysztof Zuchowicz (Ceased)

• Correspondence address: 13 Westbourne Avenue, Gateshead, United Kingdom, NE8 4NF
• Notified on: 14 September 2020
• Ceased on: 17 December 2020
• Date of birth: June 1986
• 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 Ronin Canilleri (Ceased)

• Correspondence address: 6a St Marys Road, Newquay, United Kingdom, TR7 1JU
• Notified on: 13 November 2019
• Ceased on: 14 September 2020
• Date of birth: February 2000
• 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 Jason Sampson (Ceased)

• Correspondence address: 2 Wolsey Avenue, Doncaster, United Kingdom, DN2 6EU
• Notified on: 20 August 2019
• Ceased on: 13 November 2019
• Date of birth: May 1979
• 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 Jacob Bodde (Ceased)

• Correspondence address: 8 Severn Street, Derby, United Kingdom, DE24 8UA
• Notified on: 18 April 2019
• Ceased on: 20 August 2019
• Date of birth: March 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 Jake Langton (Ceased)

• Correspondence address: 9 Yew Drive, Bottesford, Scunthorpe, United Kingdom, DN16 3WF
• Notified on: 12 October 2018
• Ceased on: 18 April 2019
• Date of birth: February 1995
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 October 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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

Martin Ranshaw (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more