VITAPOD HOLD CO LIMITED

Company number 11786434 ·

Active

3 active / 2 ceased · persons with significant control

Mr Brian George Kennedy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-27
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Hamilton House, Ground Floor, Church Street, Altrincham, WA14 4DR, England

Latium Investment Partnership

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
Notified on
2025-02-06
Correspondence address
5005, Veterans Memorial Highway, Holbrook, New York, United States
Legal form
Delaware General Partnership
Place registered
Delaware Usa
Registration number
N/A
Country registered
United States

Four Seasons Sunrooms Acqisition Partnership

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
2019-01-25
Correspondence address
5005, Veterans Memorial Highway, Holbrook, New York, United States
Legal form
Delaware General Partnership
Place registered
Delaware, Usa
Registration number
N/A
Country registered
Delaware, Usa

Four Seasons Sunrooms Acqisition Partnership

Corporate entity Ceased

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
2019-01-25
Ceased on
2026-02-27
Correspondence address
5005, Veterans Memorial Highway, Holbrook, New York, United States
Legal form
Delaware General Partnership
Place registered
Delaware, Usa
Registration number
N/A
Country registered
Delaware, Usa

Mr Brian George Kennedy

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
Notified on
2019-01-24
Ceased on
2019-01-25
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom