CompaniesInTheUK

VARCOE LTD

Company number 12249439 ·

Dissolved

2 active / 1 ceased · persons with significant control

Castlehaven Group Limited

Corporate entity 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
2020-10-08
Correspondence address
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
04600204
Country registered
England And Wales

Mr Oz Shamia

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
2020-10-08
Date of birth
July 1970
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

Mr Omer Ziv

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-10-08
Ceased on
2020-10-08
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England