AVENTIER DEVELOPMENTS LTD

Company number 09398813

1 active person with significant control / 0 active statements

Aventier Holding Limited (Active)

• Correspondence address: Upton House, Main Road, Upton, Nuneaton, England, CV13 6JX
• Notified on: 4 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10967145
• Incorporated in: 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

Lopex 1 Jv Ltd (Ceased)

• Correspondence address: Upton House, Main Road, Upton, Nuneaton, Warwickshire, England, CV13 6JX
• Notified on: 13 October 2017
• Ceased on: 4 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10400322
• Incorporated in: 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 James Tyler (Ceased)

• Correspondence address: Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, England, SE9 6AR
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Mr Joseph Anthony Macedo (Ceased)

• Correspondence address: Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, England, SE9 6AR
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Date of birth: November 1974
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Has significant influence or control