CompaniesInTheUK

UK AVIS LTD

Company number 10597452 ·

Active

2 active / 7 ceased · persons with significant control

Mr Manprit Singh Somal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2026-07-09
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Deykin Park Industrial Estate, Deykin Avenue, Birmingham, B6 7HN, United Kingdom

Mrs Inga Stasiuniene

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-20
Date of birth
April 1971
Nationality
Lithuanian
Country of residence
England
Correspondence address
19, Woolwich Close, Bursledon, Southampton, SO31 8GE, England

Mr. Volodymyr Stets

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
2025-05-19
Ceased on
2026-07-09
Date of birth
July 2000
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
15 Rockstone Place, Rockstone Place, Southampton, Hampshire, SO15 2EP, England

Mr Marius Puodzius

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-14
Ceased on
2026-07-09
Date of birth
November 1977
Nationality
Lithuanian
Country of residence
England
Correspondence address
15 Rockstone Place, Rockstone Place, Southampton, Hampshire, SO15 2EP, England

Mr. Austrius Bars

Individual Ceased

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
2019-08-30
Ceased on
2024-02-14
Date of birth
June 1992
Nationality
Lithuanian
Country of residence
England
Correspondence address
19, Woolwich Close, Southampton, Hampshire, SO31 8GE, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-13
Ceased on
2019-05-07
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity Ceased

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
2019-03-13
Ceased on
2019-05-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-02-02
Ceased on
2019-01-23
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.