CompaniesInTheUK

VENTURI UK LIMITED

Company number 06694473 ·

Active

4 active / 3 ceased · persons with significant control

Mr Shaun Michael Wood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-02
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Danmerc Limited, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, England

Mr Shaun Michael Wood

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
Notified on
2019-12-02
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

Ls Management (Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-10
Correspondence address
1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
05335515
Country registered
England

Ls Management (Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-10
Correspondence address
C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
05335515
Country registered
England

Mr Shaun Michael Wood

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
2017-06-27
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
3, Barrett Street, London, W1U 1AY, United Kingdom

Mr Lars Sindberg

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
2017-01-10
Date of birth
May 1965
Nationality
Danish
Country of residence
England
Correspondence address
3, Barrett Street, London, W1U 1AY, United Kingdom

Mr Mads Nordestgaard

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
2017-06-27
Date of birth
July 1972
Nationality
Danish
Country of residence
Denmark
Correspondence address
3, Barrett Street, London, W1U 1AY, United Kingdom