CompaniesInTheUK

ABP VENTURES LIMITED

Company number 09419791 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Edgar Jon Dela Cruz Funtanilla

Individual Active

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
2017-10-11
Date of birth
November 1975
Nationality
Filipino
Country of residence
Republic Of The Philippines
Correspondence address
Omc Chambers, Wickhams Cay1, Road Town, Virgin Islands, British

Mr Alan Frederick Nolan

Individual Ceased

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
2016-04-06
Ceased on
2017-10-11
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, England

Mr Jack Samuel Thomas

Individual Ceased

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
2016-04-06
Ceased on
2017-10-11
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, England