CompaniesInTheUK

VIBOTECH LTD

Company number 11773990 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Thavanayagam Sureshkumar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-25
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Pelcon House, 6-11 Peachtree Close, Enfield, EN1 3FJ, England

Mr Clive Anthony Rose

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-17
Ceased on
2021-11-25
Date of birth
November 1962
Nationality
British,American
Country of residence
United Kingdom
Correspondence address
114, Highlever Road, London, W10 6PL, England

Mr James Paul Kearns

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-10
Ceased on
2020-07-16
Date of birth
July 1954
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
64, Cloughreagh Park, Bessbrook, Newry,Co Down, BT35 7ES, Northern Ireland

Mr Clive Anthony Rose

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-08
Ceased on
2020-06-10
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
114, Highlever Road, London, W10 6PL, England

Mr Jay Agnew

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-12-08
Ceased on
2020-05-08
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Mr Sanjay Raval

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
  • Has significant influence or control as a member of a firm
Notified on
2019-02-20
Ceased on
2019-12-08
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
599 Holloway Road, Holloway Road, London, N19 4DJ, England

Mr Sky Angus-Oliveira

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-22
Ceased on
2019-02-20
Date of birth
May 2000
Nationality
British
Country of residence
England
Correspondence address
48, Font Hills, London, N2 8LE, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.