VARDAR SYSTEMS LIMITED

Company number 07477803 ·

Active

2 active / 1 ceased · persons with significant control

Mr Marcus Rodney Hills

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
2023-07-25
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom

Vardar Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-07-24
Correspondence address
Unit 3, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15000824
Country registered
England

Mr Andrew Kevin Parker

Individual 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
2016-04-06
Ceased on
2023-07-24
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
35, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX