V.GAN LIMITED
Company number 11452491 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Derrick Vincent Hoyle
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
- 2020-01-14
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Lammas Close, Longwick, Princess Risborough, Buckinghamshire, HP27 9FW, United Kingdom
Mr Marcel Bordon
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
- 2018-07-07
- Date of birth
- August 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, UB10 9BL, United Kingdom
L.M.S. Nominees Limited
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
- 2018-07-06
- Ceased on
- 2018-07-07
- Correspondence address
- 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 00873724
- Country registered
- England And Wales