CompaniesInTheUK

VARG GROUP LIMITED

Company number 10366403 ·

Active

1 active / 1 ceased · persons with significant control

Mr Paul Charnick

Individual Active

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
  • Has significant influence or control
Notified on
2016-09-08
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Main Street, Coln St. Aldwyns, Cirencester, GL7 5AN, England

Mr John-Paul Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-09-08
Ceased on
2017-05-01
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, GL51 8PL, United Kingdom