DRUNGIS & SONS LTD

Company number 12422851 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ryan Holmes

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-11-01
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
1, Fountayne Road, London, N15 4QL, England

Mr Ignas Drungilas

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-24
Ceased on
2025-11-01
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
28, Lawrence Road, London, N15 4EG, England

Mr Audrius Anuzis

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-24
Ceased on
2025-11-01
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 15, 28 Lawrence Road, London, N15 4EG, United Kingdom

Dr Ignas Drungilas

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
2020-01-24
Ceased on
2021-08-01
Date of birth
April 1956
Nationality
Lithuanian
Country of residence
England
Correspondence address
28, Lawrence Road, London, N15 4EG, England