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VENNINGTON TRADITIONAL LTD

Company number 09315618

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

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

Mr Narsing Rao Ceased

Correspondence address
1b St Pauls Close, Hounslow, United Kingdom, TW3 3DE
Notified on
29 September 2020
Ceased on
26 August 2022
Date of birth
November 1962
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ajay Kaushik Ceased

Correspondence address
49 Derley Road, Southall, United Kingdom, UB2 5EN
Notified on
26 May 2020
Ceased on
29 September 2020
Date of birth
October 1999
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Doinita Bostan Ceased

Correspondence address
2 Aqua Place, Rugby, United Kingdom, CV21 1BY
Notified on
20 November 2019
Ceased on
26 May 2020
Date of birth
August 1995
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven Baldie Ceased

Correspondence address
20 Main Street, Springfield, Cupar, United Kingdom, KV15 5SQ
Notified on
25 July 2019
Ceased on
20 November 2019
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
5 April 2017
Ceased on
25 July 2019
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Stuart Florence Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
30 June 2016
Ceased on
5 April 2017
Date of birth
January 1987
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more