VILLAVEST LIMITED

Company number 05256785

2 active persons with significant control / 0 active statements

Machroes Holdings Limited (Active)

• Correspondence address: C/O Gerry Marapao, 5 Wensley Close, London, United Kingdom, N11 3GU
• Notified on: 5 February 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12813155
• Incorporated in: England And Wales
• 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 Alisdair Maarten Luxmoore (Active)

• Correspondence address: 49 Stile Hall Gardens, London, England, W4 3BT
• Notified on: 22 December 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%

Mr Rodney Alexander Hooper (Ceased)

• Correspondence address: 49 Stilehall Gardens, London, W4 3BT
• Notified on: 30 June 2016
• Ceased on: 11 March 2021
• Date of birth: May 1969
• Nationality: British
• Country of residence: South Africa
• 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%
• Nature of control: Right to appoint or remove directors