VF EXTRA LIMITED

Company number 12486744

1 person with significant control / 0 statements

Mr Andrew Carr

• Correspondence address: Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England, CA3 8RH
• Notified on: 14 July 2021
• Date of birth: May 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Volodymyr Frolov (Ceased)

• Correspondence address: 12 Derwent Close, Earl Shilton, Leicester, England, LE9 7GN
• Notified on: 14 November 2020
• Ceased on: 14 July 2021
• Date of birth: March 1969
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Stephen Mathews (Ceased)

• Correspondence address: 22 Wood Street, Earl Shilton, Leicester, England, LE9 7ND
• Notified on: 20 September 2020
• Ceased on: 14 November 2020
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Olga Frolova (Ceased)

• Correspondence address: 22 Wood Street, Earl Shilton, Leicester, England, LE9 7ND
• Notified on: 27 February 2020
• Ceased on: 20 September 2020
• Date of birth: March 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mr Samuel Anthony Clements (Ceased)

• Correspondence address: 22 Wood Street, Earl Shilton, Leicester, England, LE9 7ND
• Notified on: 27 February 2020
• Ceased on: 20 August 2020
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors