NIRVANA AV LTD

Company number 09271741 ·

Dissolved

1 active / 6 ceased · persons with significant control

Daniel James Brown

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
2018-10-08
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Mr Robert Andrew Greenlees

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-06
Ceased on
2018-10-08
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Christopher Arthur Whitlock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-06
Ceased on
2018-10-08
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Mr Christopher Andrew Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-06
Ceased on
2018-10-05
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Andrew Greaves

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-06
Ceased on
2018-10-08
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Ceo Matthew James Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-06
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Mrs Claire Brown

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-08
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom