VIAVAC SALES LIMITED

Company number 05194122 ·

Active

2 active / 4 ceased · persons with significant control

Rose Tulip Holdings Limited

Corporate entity 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
2022-11-23
Correspondence address
14a, Main Street, Cockermouth, Cumbria, CA13 9LQ, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies
Registration number
11179491
Country registered
United Kingdom

Mjs Yorkshire Limited

Corporate entity 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
2016-07-01
Correspondence address
14a Main Street, Cockermouth, Cumbria, CA13 9LQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07556602
Country registered
England And Wales

Marad B.V.

Corporate entity 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
2016-07-01
Ceased on
2018-03-22
Correspondence address
Van Berchenstraat 40, 6511 Bd, Nijmegen, Netherlands
Legal form
Private Limited Company (Bv)
Place registered
Netherlands
Registration number
Kvk 52557448
Country registered
Netherlands

Mjs Yorkshire Limited

Corporate entity 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
2016-07-01
Ceased on
2022-11-23
Correspondence address
14a Main Street, Cockermouth, Cumbria, CA13 9LQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07556602
Country registered
England And Wales

Mr Martyn Spence

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
2018-03-22
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
14a Main Street, Cockermouth, Cumbria, CA13 9LQ, United Kingdom

Mr Adrianus Johannes Marie Klabbers

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
2022-11-23
Date of birth
July 1964
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Rosa Luxemburgpark 130, 1447wd, Purmerend, Netherlands