VENNGREEN ADVANCEMENT LTD

Company number 08949833

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 October 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tomas Scerbakas (Ceased)

• Correspondence address: 13 Perkin Close, Middlesex, United Kingdom, TW3 3RQ
• Notified on: 15 February 2021
• Ceased on: 26 October 2022
• Date of birth: February 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles William Bentinck (Ceased)

• Correspondence address: 3 Glenwood Road, Hounslow, England, TW3 1SW
• Notified on: 4 November 2019
• Ceased on: 15 February 2021
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 30 October 2019
• Ceased on: 4 November 2019
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Umar Farooque (Ceased)

• Correspondence address: 33 Wesley Avenue, Hounslow, United Kingdom, TW3 4LY
• Notified on: 15 April 2019
• Ceased on: 30 October 2019
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michal Kuchciak (Ceased)

• Correspondence address: 21 Fletcher Close, Aylesbury, United Kingdom, HP19 9UB
• Notified on: 29 August 2018
• Ceased on: 15 April 2019
• Date of birth: April 1981
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammed Rahman (Ceased)

• Correspondence address: 61 Hampton Road, Luton, United Kingdom, LU4 8AP
• Notified on: 29 May 2018
• Ceased on: 29 August 2018
• Date of birth: October 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 29 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ronnel Kamari Dennis (Ceased)

• Correspondence address: 2 Lanata Walk, Hayes, England, UB4 9PY
• Notified on: 21 November 2017
• Ceased on: 5 April 2018
• Date of birth: February 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hamsa Warsame Abdullahi (Ceased)

• Correspondence address: 31 Mildred Avenue, Hayes, United Kingdom, UB3 1TW
• Notified on: 15 August 2017
• Ceased on: 21 November 2017
• Date of birth: August 1996
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 13 March 2017
• Ceased on: 15 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more