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MYVENUE LIMITED

Company number 11987559

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

Mr Daniel Joseph Charles John Wrigglesworth Active

Correspondence address
C/O Unisolutions Ltd, 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, Lancashire, England, LA1 4XF
Notified on
28 December 2022
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Daniel Joseph Charles John Wrigglesworth Ceased

Correspondence address
32 Bloomsbury St, My Venue Hq, Bloomsbury, England, WC1B 3QJ
Notified on
16 June 2020
Ceased on
1 June 2021
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Steven Pantella Ceased

Correspondence address
32 Bloomsbury St, My Venue Hq, Bloomsbury, England, WC1B 3QJ
Notified on
1 January 2020
Ceased on
27 April 2022
Date of birth
April 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Mr Daniel Joseph Charles John Wrigglesworth Ceased

Correspondence address
32 Bloomsbury St, My Venue Hq, Bloomsbury, England, WC1B 3QJ
Notified on
1 January 2020
Ceased on
1 November 2020
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% 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 Sokol Toska Ceased

Correspondence address
32 Bloomsbury St, My Venue Hq, Bloomsbury, England, WC1B 3QJ
Notified on
1 January 2020
Ceased on
1 January 2020
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
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 with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Sokol Toska Ceased

Correspondence address
479a, Green Lanes, London, England, N4 1AL
Notified on
20 May 2019
Ceased on
5 October 2019
Date of birth
January 1985
Nationality
British
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
Has significant influence or control as a member of a firm

Mr Daniel Wrigglesworth Ceased

Correspondence address
32 Bloomsbury St, My Venue Hq, Bloomsbury, England, WC1B 3QJ
Notified on
9 May 2019
Ceased on
23 December 2019
Date of birth
June 1988
Nationality
English
Country of residence
United Kingdom
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 with control over the trustees of a trust
Has significant influence or control over the trustees of a trust