CompaniesInTheUK

BERKHAMSTED V.E. LIMITED

Company number 12070388 ·

Active

2 active / 3 ceased · persons with significant control

Abbeyfield V.E. Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-26
Correspondence address
Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6NZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03104285
Country registered
England

Abbeyfield V.E. Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-06-26
Correspondence address
Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6NZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
03104285
Country registered
United Kingdom

Mr Shabdeep Gill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-09
Ceased on
2019-12-09
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Vision Express, Vision Express, Ruddington Fields Business Park, Mere Way, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom

Miss Meera Majithia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-09
Ceased on
2019-12-09
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
Vision Express, Vision Express, Ruddington Fields Business Park, Mere Way, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom

Vision Express (Uk) Limited

Corporate entity 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
2019-06-26
Ceased on
2019-12-09
Correspondence address
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02189907
Country registered
United Kingdom