V.GAN LIMITED

Company number 11452491

2 active persons with significant control / 0 active statements

Mr Derrick Vincent Hoyle (Active)

• Correspondence address: 6 Lammas Close, Longwick, Princess Risborough, Buckinghamshire, United Kingdom, HP27 9FW
• Notified on: 14 January 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marcel Bordon (Active)

• Correspondence address: C/O Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, UB10 9BL
• Notified on: 7 July 2018
• Date of birth: August 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

L.M.S. Nominees Limited (Ceased)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 6 July 2018
• Ceased on: 7 July 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00873724
• Incorporated in: England And Wales
• 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