VENTERDON LTD

Company number 09758369

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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Anita Coutinho (Ceased)

• Correspondence address: 161 Hounslow Road, Feltham, United Kingdom, TW14 0BN
• Notified on: 16 September 2020
• Ceased on: 26 August 2022
• Date of birth: June 1967
• Nationality: Indian
• 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 Mihai Teodorescu (Ceased)

• Correspondence address: 23 Chessholme Court, Sunbury On Thames, United Kingdom, TW16 7ES
• Notified on: 26 May 2020
• Ceased on: 16 September 2020
• Date of birth: January 1999
• Nationality: Romanian
• 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 Abdulfatah Sheikh (Ceased)

• Correspondence address: Flat 50 Towergate House, London, United Kingdom, E3 2DL
• Notified on: 14 November 2019
• Ceased on: 26 May 2020
• Date of birth: December 1998
• 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 Damian Glen (Ceased)

• Correspondence address: 148 Edgar Road, Hounslow, United Kingdom, TW4 5QP
• Notified on: 21 June 2019
• Ceased on: 14 November 2019
• Date of birth: August 1998
• 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 Dwayne Nicholas Austin (Ceased)

• Correspondence address: 39 Upfield Road, London, England, W7 1AW
• Notified on: 13 March 2019
• Ceased on: 21 June 2019
• Date of birth: February 1993
• 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 Andrew Simon (Ceased)

• Correspondence address: 6 Cromwell Road, Castleford, England, WF10 3LA
• Notified on: 29 October 2018
• Ceased on: 13 March 2019
• Date of birth: December 1992
• 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 Grzegorz Drozd (Ceased)

• Correspondence address: 3a Russell Parade, Golders Green Road, London, England, NW11 9NN
• Notified on: 14 May 2018
• Ceased on: 29 October 2018
• Date of birth: May 1978
• Nationality: Polish
• 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: 14 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 Jack Charles Ilines (Ceased)

• Correspondence address: 36 Willingale Road, Loughton, England, IG10 2DB
• Notified on: 21 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1994
• 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 Curtis Foulds (Ceased)

• Correspondence address: 10 Meta Street, Blackburn, England, BB2 3PQ
• Notified on: 16 February 2017
• Ceased on: 21 November 2017
• Date of birth: July 1985
• 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

Ms Monicah Akinyi Otienio (Ceased)

• Correspondence address: 10 Meta Street, Blackburn, United Kingdom, BB2 3PQ
• Notified on: 30 June 2016
• Ceased on: 16 February 2017
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more