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INVESTMENT GROUP E LTD

Company number 10960903

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

Mr Andrius Augunas

Correspondence address
1-2 Floors, 138 South Street, Romford, RM1 1TE
Notified on
14 December 2018
Date of birth
June 1970
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kenworthy Development Ltd Ceased

Correspondence address
1-2 Floor, 138 South Street, Romford, England, RM1 1TE
Notified on
19 September 2018
Ceased on
14 December 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
11577141
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Andrius Augunas Ceased

Correspondence address
1-2 Floors, 138 South Street, Romford, RM1 1TE
Notified on
13 September 2017
Ceased on
19 September 2018
Date of birth
June 1970
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm