CompaniesInTheUK

A VERY INC. LIMITED

Company number 11553546 ·

Active

3 active / 2 ceased · persons with significant control

Mr Simon Daniel Mullen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-15
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England

Ms Adelaide Louise Winter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-10
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England

Mr Joel Daniel Wilkinson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-10
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England

Mr Paul Douglas Land

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-21
Ceased on
2020-01-10
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-05
Ceased on
2018-12-21
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England