CompaniesInTheUK

THE ANYVAN GROUP LIMITED

Company number 12617177 ·

Active

1 active / 2 ceased · persons with significant control

Opus Bidco 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
2022-01-15
Correspondence address
105, Wigmore Street, London, W1U 1QY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13775848
Country registered
England

Celer Investments Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-15
Ceased on
2022-01-15
Correspondence address
817 Star House, 3 Salisbury Road, Kowloon, Hong Kong, China
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
1624336
Country registered
British Virgin Islands

Mr Angus John Elphinstone

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
2020-05-21
Ceased on
2022-01-15
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
5th Floor, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom