VANGUARD PROCESSING LTD
Company number 13905078 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Samuel Mccrear
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-04-14
- Date of birth
- August 1991
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- C/O Roc Accountancy, Access Self Storage Building, 20 Bugsbys Way, London, SE7 7SJ, England
Miss Catherine Carmichael
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-02-06
- Ceased on
- 2026-04-14
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 5, Brayford Square, London, E1 0SG, England
Nexum Group International Ltd
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
- 2024-01-24
- Ceased on
- 2026-02-06
- Correspondence address
- Marlow International, Parkway, Marlow, SL7 1YL, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 14629799
- Country registered
- United Kingdom
Mr Kyran Davies
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
- 2023-07-12
- Ceased on
- 2024-01-24
- Date of birth
- October 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Mr Sam Leonard
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
- 2022-02-09
- Ceased on
- 2023-07-12
- Date of birth
- December 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom