VIRTUAL WARDS LTD

Company number 13898505 ·

Active

2 active / 1 ceased · persons with significant control

Mr Laurence Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-30
Date of birth
May 1963
Nationality
British
Country of residence
Saudi Arabia
Correspondence address
C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

Mr Nicholas Peter Montague

Individual 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
2022-02-07
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

Mr Alexandre Herbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-30
Ceased on
2023-07-10
Date of birth
October 2001
Nationality
British
Country of residence
England
Correspondence address
C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom