CompaniesInTheUK

VENTAS BROKERING LTD

Company number 11701500 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Scott Alexander Mcleod

Individual 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
2020-01-01
Date of birth
November 1986
Nationality
British
Country of residence
Scotland
Correspondence address
152-160, Kemp House, City Road, London, EC1V 2NX, United Kingdom

Ms Maria Paz Varela Hernandez

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
2019-08-01
Ceased on
2025-12-06
Date of birth
November 1990
Nationality
Colombian
Country of residence
United Kingdom
Correspondence address
152-160, Kemp House, City Road, London, EC1V 2NX, United Kingdom

Mr David Gallacher

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
2018-11-28
Ceased on
2019-07-17
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
152-160, Kemp House, City Road, London, EC1V 2NX, United Kingdom