VENDMATIC LTD
Company number 12821253 · Monitor this company
0 active / 7 ceased · persons with significant control
Mrs Veronica Del Malvo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-21
- Ceased on
- 2024-10-11
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, Rear Of Cambrai House Willets Lane, Denham, Denham, Uxbridge, Middlesex, UB9 4HA, United Kingdom
Mr Andrew Paul Deacon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-21
- Ceased on
- 2024-10-11
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, Rear Of Cambrai House Willets Lane, Denham, Denham, Uxbridge, Middlesex, UB9 4HA, United Kingdom
Mr Dennis James Hammond
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-20
- Ceased on
- 2024-10-11
- Date of birth
- December 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, Rear Of Cambrai House Willets Lane, Denham, Denham, Uxbridge, Middlesex, UB9 4HA, United Kingdom
Mr Andrew Deacon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-20
- Ceased on
- 2022-01-21
- Date of birth
- December 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, Rear Of Cambrai House Willets Lane, Denham, Denham, Uxbridge, Middlesex, UB9 4HA, United Kingdom
Mr Christian Massimo Del Malvo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-17
- Ceased on
- 2024-10-11
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, Rear Of Cambrai House Willets Lane, Denham, Denham, Uxbridge, Middlesex, UB9 4HA, United Kingdom
Mrs Veronica Del Malvo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-17
- Ceased on
- 2022-01-20
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, Rear Of Cambrai House Willets Lane, Denham, Denham, Uxbridge, Middlesex, UB9 4HA, United Kingdom
Mr Christian Del Malvo
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
- 2020-08-18
- Ceased on
- 2020-09-10
- Date of birth
- May 1972
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, Rear Of Cambrai House, Willets Lane, Denham, Uxbridge, Middlesex, UB9 4HA, United Kingdom