VMA ESTATES LIMITED

Company number 07749029

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: 25 October 2021
• Governing law: Uk
• Legal form: Limited Registered In The Uk
• Place registered: Register 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 Limited (Active)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
• Notified on: 25 June 2020
• Governing law: Limited
• Legal form: Limited By Shares
• Place registered: Register 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

Mrs Anna Rowsell (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 7 April 2016
• Ceased on: 30 September 2024
• Date of birth: November 1979
• 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 Vincenzo Nigrelli (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 7 April 2016
• Ceased on: 25 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

Mr Massimo Lanzalaco (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, France, KT14 6SD
• Notified on: 7 April 2016
• Ceased on: 25 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