VENTURI UK LIMITED

Company number 06694473

2 active persons with significant control / 0 active statements

Mr Shaun Michael Wood (Active)

• Correspondence address: Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ
• Notified on: 2 December 2019
• Date of birth: January 1973
• 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%

Ls Management (Uk) Limited (Active)

• Correspondence address: C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
• Notified on: 10 January 2017
• Governing law: Uk Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 05335515
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Shaun Michael Wood (Ceased)

• Correspondence address: Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ
• Notified on: 2 December 2019
• Ceased on: 2 December 2019
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Michael Wood (Ceased)

• Correspondence address: Danmerc Limited, 3 Barrett Street, London, United Kingdom, W1U 1AY
• Notified on: 6 April 2016
• Ceased on: 27 June 2017
• Date of birth: January 1973
• 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 Mads Nordestgaard (Ceased)

• Correspondence address: Danmerc Limited, 3 Barrett Street, London, United Kingdom, W1U 1AY
• Notified on: 6 April 2016
• Ceased on: 27 June 2017
• Date of birth: July 1972
• Nationality: Danish
• Country of residence: Denmark
• 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 Lars Sindberg (Ceased)

• Correspondence address: Danmerc Limited, 3 Barrett Street, London, United Kingdom, W1U 1AY
• Notified on: 6 April 2016
• Ceased on: 10 January 2017
• Date of birth: May 1965
• Nationality: Danish
• 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%