40 VENTNOR VILLAS MANAGEMENT LIMITED

Company number 03339706

3 active persons with significant control / 0 active statements

Mrs Veronica Virginia Leonarda Brown (Active)

• Correspondence address: 40a, Ventnor Villas, Hove, England, BN3 3DA
• Notified on: 18 July 2021
• Date of birth: September 1960
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Whizzduck Limited (Active)

• Correspondence address: Fourth Floor, 19, New Road, Brighton, England, BN1 1UF
• Notified on: 18 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11696804
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Joseph Mack (Active)

• Correspondence address: Flat 1, 40 Ventnor Villas, Hove, East Sussex, England, BN3 3DA
• Notified on: 1 June 2016
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Kelly Gagne (Ceased)

• Correspondence address: Basement Flat, 40 Ventnor Villas, Hove, East Sussex, England, BN3 3DA
• Notified on: 1 June 2016
• Ceased on: 1 July 2020
• Date of birth: April 1963
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Wallace Dickson (Ceased)

• Correspondence address: 72 Western Road, Hove, England, BN3 2JQ
• Notified on: 1 June 2016
• Ceased on: 1 July 2020
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%