CompaniesInTheUK

VAUGHAN LIMITED

Company number 02889411 ·

Active

2 active / 2 ceased · persons with significant control

Itchen Stoke 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
2017-07-11
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10612172
Country registered
England And Wales

Itchen Stoke 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
2017-07-11
Correspondence address
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
10612172
Country registered
England And Wales

The Hon Michael John Wilmot Malet Vaughan

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
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-07-11
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Elm Park Road, London, SW3 6DH, United Kingdom

Lucinda Mary Louise Vaughan

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
Notified on
2016-04-06
Ceased on
2017-07-11
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Elm Park Road, London, SW3 6DH, United Kingdom