VENNINGTON TRADITIONAL LTD

Company number 09315618 ·

Dissolved

2 active / 5 ceased · persons with significant control

Dr Mohammed Ayyaz

Individual 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Narsing Rao

Individual 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
2020-09-29
Date of birth
November 1962
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
1b St Pauls Close, Hounslow, TW3 3DE, United Kingdom

Mr Ajay Kaushik

Individual Ceased

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
2020-05-26
Ceased on
2020-09-29
Date of birth
October 1999
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
49 Derley Road, Southall, UB2 5EN, United Kingdom

Miss Doinita Bostan

Individual Ceased

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
2019-11-20
Ceased on
2020-05-26
Date of birth
August 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
2 Aqua Place, Rugby, CV21 1BY, United Kingdom

Mr Steven Baldie

Individual Ceased

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
2019-07-25
Ceased on
2019-11-20
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Main Street, Springfield, Cupar, KV15 5SQ, United Kingdom

Mr Terence Dunne

Individual Ceased

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
2017-04-05
Ceased on
2019-07-25
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Stuart Florence

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
January 1987
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom