JOSEPH TOINDEPI - HEANOR - DEVELOPMENTAL FINANCE
JOSEPH TOINDEPI - HEANOR - DEVELOPMENTAL FINANCE
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Overview
MR JOSEPH TOINDEPI is a Developmental Finance from Heanor. This person was born in October 1974, which was over 49 years ago. MR JOSEPH TOINDEPI is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £200 shareholder value in recent accounts.
Their most recent appointment, in our records, was to JV INNOVATION INVESTMENT LTD on 2016-06-08, from which they resigned on 2018-04-19.
Address
Denby House Business Centre, Taylor Lane
Loscoe
Heanor
DE75 7AB
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JV INNOVATION INVESTMENT LTD | Dissolved - no longer trading | Director | 2016-06-08 until 2018-04-19 | RESIGNED | £100 equity |
| KARIBA FINANCE LTD | Dissolved - no longer trading | Director | 2014-10-29 | CURRENT | |
| HOUSE OF JUDAH INTERNATIONAL COMMUNITY FAMILY LTD | Active | Director | 2012-12-05 until 2013-04-20 | RESIGNED | £100 equity |
| MICRO-E C.I.C. | Active | Director | 2009-11-30 until 2018-11-29 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KARIBA FINANCE LTD | 2016-04-06 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| JV INNOVATION INVESTMENT LTD | 2017-07-22 - 2018-04-19 | Significant influence or control |
| JV INNOVATION INVESTMENT LTD | 2017-01-06 - 2018-04-19 | Significant influence or control as firm |
| JT DEV HOLDINGS LTD | 2019-09-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS NYASHA SOLVER KACHEMBERE | Carer | Derby, United Kingdom | 4 |
| MR MACHONA KACHEMBERE | Director | Derby | 4 |
| MR FALOT GEORGE CHAWAWA | Business Development Trainer | Norwich, England | 1 |
| MRS ELIZABETH SIBOTSHIWE | Nurse | Derby, England | 2 |
| MR TAPIWA GANDE | Lecturer | Heanor, United Kingdom | 1 |
| MR ISHMAEL MUTENDI | Head Chef | Derby, England | 1 |
| DR KEMAL JAMES SHAHEEN | Ceo | Belper, England | 1 |
| RUNGANO VICTOR MANYANGADZE | Finance Director | St. Albans, England | 1 |
| MR RUNGANO VICTOR MANYANGADZE | Finance Director | Derby, England | 1 |
| MR RUNGANO VICTOR MANYANGADZE | Finance Director | Derby, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR TIMOTHY BIRKETT BENSON | Loscoe, England | 1 | |
| DR TIMOTHY BIRKETT BENSON | Company Director | Loscoe, England | 2 |
| MR MARIUSZ JONCZYK | Company Director | Heanor, England | 1 |
| MR NEIL ANTHONY ROBINSON | Director | Heanor, England | 3 |
| MRS SARAH JAYNE ROBINSON | Director | Heanor, England | 2 |
| ALAN WOOLLEY | Business Coach | Heanor, England | 6 |
| MR DAVID RENTON | Fitness Provider | Heanor, England | 3 |
| MR SIMON PETER FLETCHER | Contract & Project Management Services | Heanor, England | 1 |
| MS SAMANTHA JANE HOPWELL | Business Coach | Heanor, England | 4 |
| MICHELLE VERONICA HLEB | Heanor | 2 |