CompaniesInTheUK

VF EXTRA LIMITED

Company number 12486744 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Andrew Carr

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-14
Date of birth
May 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England

Mr David Stephen Mathews

Individual Active

Nature of control

  • 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
2020-09-20
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
22, Wood Street, Earl Shilton, Leicester, LE9 7ND, England

Mr Volodymyr Frolov

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
Notified on
2020-11-14
Ceased on
2021-07-14
Date of birth
March 1969
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
12, Derwent Close, Earl Shilton, Leicester, LE9 7GN, England

Mrs Olga Frolova

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
2020-02-27
Ceased on
2020-09-20
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
22, Wood Street, Earl Shilton, Leicester, LE9 7ND, England

Mr Samuel Anthony Clements

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
2020-02-27
Ceased on
2020-08-20
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
22, Wood Street, Earl Shilton, Leicester, LE9 7ND, England