CompaniesInTheUK

LOPEX 1 JV LTD

Company number 10400322 ·

Dissolved

1 active / 4 ceased · persons with significant control

Aventier Holding Limited

Corporate entity 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
2017-10-13
Correspondence address
Upton House, Main Road, Upton, Nuneaton, Warwickshire, CV13 6JX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10967145
Country registered
England

Optimates (London) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-15
Ceased on
2017-10-13
Correspondence address
3rd Floor, 14 Hanover Street, London, London, W1S 1YH, United Kingdom
Legal form
Ltd
Place registered
England And Wales
Registration number
09914178
Country registered
England And Wales

Mr Joseph Anthony Macedo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-29
Ceased on
2017-10-13
Date of birth
November 1974
Nationality
British
Country of residence
Cyprus
Correspondence address
Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, England

Mr James Tyler

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
2016-09-29
Ceased on
2017-02-15
Date of birth
June 1971
Nationality
British
Country of residence
Singapore
Correspondence address
Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, England

Mrs Christina Andreade Macedo

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
2016-09-29
Ceased on
2017-02-15
Date of birth
November 1975
Nationality
Greek Cypriot
Country of residence
Cyprus
Correspondence address
Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom