LOVELACE VENTURES LTD

Company number 13066083 ·

Active

1 active / 2 ceased · persons with significant control

Mr John Zafar

Individual Active

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
  • 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
2020-12-06
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Woodstock Accountancy , 3a, Market Place, Woodstock, OX20 1SY, England

Mr Paul De Gruchy Gaudin

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
2020-12-06
Ceased on
2021-06-21
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Woodstock Accountancy , 3a, Market Place, Woodstock, OX20 1SY, England

Mr Oliver Robert Edwin Wylie

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
2020-12-06
Ceased on
2021-06-21
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Woodstock Accountancy , 3a, Market Place, Woodstock, OX20 1SY, England