VANFAME DEVELOPMENTS LTD

Company number 02119613 ·

Active

3 active / 3 ceased · persons with significant control

Mr Nicholas Spencer Pinchin

Individual Active

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
2021-09-30
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, 42 The Island, Thames Ditton, KT7 0SQ, England

Mr Alexander Eliot Pinchin

Individual Active

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
2016-11-21
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
141, Pepys Road, Wimbledon, London, SW20 8NP, England

Mr Antoni Jacek Maciej Nowosielski

Individual Active

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
2016-06-14
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
141, Pepys Road, Wimbledon, London, SW20 8NP, England

Mrs Jean Heather Pinchin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-12-20
Ceased on
2021-12-20
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
139, Pepys Road, London, SW20 8NP, England

Jean Heather Pinchin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-01-06
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
1, Cambridge Road, London, SW20 0SN, England

Mr Andrew Robert Pinchin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-13
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
139, Pepys Road, London, SW20 8NP, England