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VENTURIAN PROPERTY HOLDINGS LIMITED

Company number 09756865

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Persons with significant control: 2 active persons with significant control / 0 active statements

Alexandra Jayne Lomax Active

Correspondence address
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Notified on
1 July 2021
Date of birth
July 2002
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Stuart Andrew Lomax Active

Correspondence address
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Notified on
6 April 2016
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mrs Rachel Jayne Lomax Ceased

Correspondence address
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Notified on
6 April 2016
Ceased on
4 January 2021
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust