VELLUTO LTD

Company number 11170832 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Aema Watts Holdings 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
2021-02-01
Correspondence address
The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, England
Legal form
Limited Company
Place registered
Aema Watts Holdings Limited
Registration number
13175295
Country registered
England

Cobham Investment Holdings Limited

Corporate entity 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
2018-01-26
Correspondence address
Suite 1, The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, United Kingdom
Legal form
Limited Company

Ballyjames Limited

Corporate entity 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
2018-09-28
Ceased on
2020-06-18
Correspondence address
31, Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
Legal form
Limited Company

Mrs Amanda Jane Corrigan

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
2018-01-26
Ceased on
2018-09-28
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
The Lighthouse, 3a Fairbourne, Cobham, Surrey, KT11 2BT, United Kingdom