CompaniesInTheUK

VM ESTATES LIMITED

Company number 06297263 ·

Active

3 active / 4 ceased · persons with significant control

Vcn Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2021-10-26
Correspondence address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Legal form
Limited
Place registered
Reister Of Companies
Registration number
13703062
Country registered
United Kingdom

Lanz Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2020-01-13
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
Legal form
Limited
Place registered
Registrar Of Companies
Registration number
12396130
Country registered
United Kingdom

Lanz Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2020-01-13
Correspondence address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Legal form
Limited
Place registered
Registrar Of Companies
Registration number
12396130
Country registered
United Kingdom

Mr Vincenzo Nigrelli

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-26
Date of birth
March 1970
Nationality
Italian
Country of residence
England
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Mrs Michelle Lanzalaco

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-18
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Mr Massimo Lanzalaco

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-15
Date of birth
August 1982
Nationality
Italian
Country of residence
England
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Mrs Ruth Nigrelli

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-04-01
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England