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Companies House/Leicester/Company profile

TIPTONVILLE VALUE LTD

Active - Proposal to Strike off
09114051·incorporated 2014-07-03

TIPTONVILLE VALUE LTD is an active UK private limited company, incorporated on 3 July 2014 at Companies House (number 09114051; OpenRegistry canonical ID GB-09114051-tiptonville-value-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-03
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

TIPTONVILLE VALUE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

19 historical PSC records have ceased:

  • Mr Kalum Arnold born 1997 resident in United Kingdom, British national. Notified 2021-03-22. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Berkeley born 1979 resident in England, British national. Notified 2016-11-10. Ceased 2018-02-12.
    • Owns 75% or more of shares
  • Mr Daniel Mace born 1978 resident in United Kingdom, British national. Notified 2022-09-28. Ceased 2023-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2023-08-11. Ceased 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dale Lee born 1983 resident in England, British national. Notified 2023-09-27. Ceased 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Alexander Redpath born 1970 resident in England, British national. Notified 2018-02-12. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Armands Balodis born 1987 resident in England, Latvian national. Notified 2018-05-09. Ceased 2018-08-03.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Gabriela Dascalasu born 1992 resident in United Kingdom, Romanian national. Notified 2018-11-12. Ceased 2019-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lukas Pecha born 1988 resident in United Kingdom, Czech national. Notified 2018-08-03. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mihai Giuga born 1998 resident in United Kingdom, Albanian national. Notified 2019-01-22. Ceased 2019-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Payam Ghaffary born 1992 resident in United Kingdom, British national. Notified 2019-02-14. Ceased 2019-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rebecca Ellison born 1959 resident in United Kingdom, British national. Notified 2019-04-11. Ceased 2019-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Michael Parker born 1964 resident in England, British national. Notified 2016-06-30. Ceased 2016-11-10.
    • Owns 75% or more of shares
  • Ms Shannon Quinn born 1986 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2020-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Martin born 1963 resident in United Kingdom, British national. Notified 2021-01-04. Ceased 2021-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giovanni Farina born 1981 resident in United Kingdom, Italian national. Notified 2020-08-27. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Colquhoun born 1981 resident in United Kingdom, British national. Notified 2020-03-17. Ceased 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Declan Mccardle born 2005 resident in United Kingdom, British national. Notified 2024-07-11. Ceased 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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