CompaniesInTheUK

VARNA MANAGEMENT LIMITED

Company number 11077699 ·

Active

4 active / 2 ceased · persons with significant control

Ms Bernadette Clare Scott

Individual Active

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
Notified on
2023-04-01
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 29 Haslemere Road, Liphook, GU30 7AL, England

Mr Rajesh Vadgama

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
2018-08-31
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 29, Haslemere Road, Liphook, GU30 7AL, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Jeremy Leslie Bennett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-22
Date of birth
November 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 29, Haslemere Road, Liphook, GU30 7AL, England

Mr Jeremy Leslie

Individual Ceased

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
2018-08-31
Ceased on
2026-02-18
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 29, Haslemere Road, Liphook, GU30 7AL, England

Mr Stuart Parker

Individual Ceased

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
2018-08-31
Ceased on
2023-04-01
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 29, Haslemere Road, Liphook, GU30 7AL, England