AVVRON LTD
Company number 11395531 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr John Lamberton
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
- 2019-03-22
- Date of birth
- June 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW, United Kingdom
Mr Tomas Otto Hansson
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
- 2019-01-29
- Date of birth
- March 1965
- Nationality
- Icelandic
- Country of residence
- United Kingdom
- Correspondence address
- 2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW, United Kingdom
Certamen Limited
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
- 2021-07-20
- Ceased on
- 2026-05-22
- Correspondence address
- Propylaion, 41 Rita Court 50, 4th Floor Office 401 P.C 1048, Nicosia, Cyprus
- Legal form
- Limited Company
- Place registered
- Cyprus Companies House
- Registration number
- 166444
- Country registered
- Cyprus
Mr Michael Richard Leslie Daniel
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
- 2019-03-22
- Ceased on
- 2021-07-20
- Date of birth
- February 1937
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom
Mr Andrew Gordon Freeth
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
- 2018-06-04
- Ceased on
- 2019-01-29
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hampden House, Monument Park, Chalgrove, Oxford, OX44 7RW, United Kingdom