CompaniesInTheUK

CON-VEND LTD

Company number 09932588 ·

Active

2 active / 4 ceased · persons with significant control

Mr Dzerald Mykolaitis

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
2025-07-01
Date of birth
March 1970
Nationality
Lithuanian
Country of residence
England
Correspondence address
Unit 14 63, Jeddo Road, London, W12 9EE, England

Mr Arkadiusz Wrzos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-28
Date of birth
March 1971
Nationality
Polish
Country of residence
England
Correspondence address
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

Mr Blake Slinn-Murray

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-06-11
Ceased on
2025-07-01
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
Unit 14 63, Jeddo Road, London, W12 9EE, England

Mr Piotr Pawel Koleczek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2025-03-01
Ceased on
2025-06-11
Date of birth
April 1956
Nationality
Polish
Country of residence
England
Correspondence address
Unit 14 63, Jeddo Road, London, W12 9EE, England

Mr Harijs Burkevics

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
2024-04-08
Ceased on
2025-03-01
Date of birth
May 1974
Nationality
Latvian
Country of residence
England
Correspondence address
Unit 14 63, Jeddo Road, London, W12 9EE, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.