CompaniesInTheUK

VASANDA LTD

Company number 10737220 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Pole Star Space Applications Limited

Corporate entity Active

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
  • Has significant influence or control as a member of a firm
Notified on
2024-07-31
Correspondence address
21 Evesham Street, Evesham Street, London, W11 4AJ, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
03505279
Country registered
United Kingdom

Prime Ps Topco Limited

Corporate entity Active

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
2024-07-04
Correspondence address
21 Evesham Street, 3rd Floor, 21 Evesham Street, London, W11 4AJ, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
13203473
Country registered
United Kingdom

Mr Philip Lilliefelth

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 over the trustees within the trust
Notified on
2017-04-24
Date of birth
November 1980
Nationality
Swedish
Country of residence
England
Correspondence address
20-22 Wenlock Road, Wenlock Road, London, N1 7GU, England

Ms Claudette Louise Shaw

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
Notified on
2021-06-01
Ceased on
2022-11-01
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, The Studio Building, 21 Evesham St, London, W11 4AJ, England