VM ESTATES LIMITED

Company number 06297263

2 active persons with significant control / 0 active statements

Vcn Holdings Ltd (Active)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
• Notified on: 26 October 2021
• Governing law: Limited
• Legal form: Limited
• Place registered: Reister Of Companies
• Registration number: 13703062
• Incorporated in: United Kingdom
• 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

Lanz Holdings Ltd (Active)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
• Notified on: 13 January 2020
• Governing law: Limited
• Legal form: Limited
• Place registered: Registrar Of Companies
• Registration number: 12396130
• Incorporated in: United Kingdom
• 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

Mr Vincenzo Nigrelli (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: March 1970
• Nationality: Italian
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Ruth Nigrelli (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: March 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Massimo Lanzalaco (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 6 April 2016
• Ceased on: 15 June 2020
• Date of birth: August 1982
• Nationality: Italian
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Michelle Lanzalaco (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 6 April 2016
• Ceased on: 18 November 2019
• Date of birth: November 1985
• 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%
• Nature of control: Right to appoint or remove directors