# Tadworth Results Ltd

## Details

- **Company number:** [09708599](https://find-and-update.company-information.service.gov.uk/company/09708599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 29 Jul 2015 | 20 Aug 2015 |
| MACIULYTE, Zivile | director | 20 Aug 2015 | 23 Sep 2015 |
| CHAPMAN, Gordon | director | 23 Sep 2015 | 23 Oct 2015 |
| CONSTANTIN, Donita | director | 23 Oct 2015 | 6 Jun 2016 |
| GOLOS, Tomasz | director | 6 Jun 2016 | 30 Sep 2016 |
| MTINDI, Obrien | director | 30 Sep 2016 | 5 Apr 2017 |
| MCANDREW, Kayleigh | director | 5 May 2017 | 20 Feb 2018 |
| DUNNE, Terry | director | 20 Feb 2018 | 26 Apr 2019 |
| MOBIMBA, Glody | director | 26 Apr 2019 | 24 Sep 2019 |
| MCEWEN, Tyler | director | 24 Sep 2019 | 17 Dec 2019 |
| TOHILL, Alastair | director | 17 Dec 2019 | 22 Sep 2020 |
| PRALAT, Bozhena | director | 22 Sep 2020 | 4 Dec 2020 |
| PEREIRA, Valencio | director | 4 Dec 2020 | 3 Aug 2021 |
| RODRIGUES, Cashiel | director | 3 Aug 2021 | 6 Sep 2022 |
| AYYAZ, Mohammed | director | 6 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tomasz Golos | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 30 Sep 2016 |
| Kayleigh Mcandrew | ownership-of-shares-75-to-100-percent | 5 May 2017 | 20 Feb 2018 |
| Mr Terry Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Feb 2018 | 26 Apr 2019 |
| Mr Glody Mobimba | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2019 | 24 Sep 2019 |
| Mr Tyler Mcewen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Sep 2019 | 17 Dec 2019 |
| Mr Alastair Tohill | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2019 | 22 Sep 2020 |
| Mr Bozhena Pralat | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2020 | 4 Dec 2020 |
| Mr Valencio Pereira | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2020 | 3 Aug 2021 |
| Mr Cashiel Rodrigues | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2021 | 6 Sep 2022 |
| Dr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

411 companies are registered at this address - likely a registration agent.