VP SUBS LIMITED
Company number 11045128 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Viral Rajendra Lalwala
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
- 2024-04-22
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Meadway Close, Pinner, Middlesex, HA5 4AZ
Mrs Nital Viral Lalwala
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
- 2024-04-22
- Ceased on
- 2024-04-22
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Meadway Close, Pinner, Middlesex, HA5 4AZ
Mr Viral Rajendra Lalwala
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-08
- Ceased on
- 2024-04-22
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Meadway Close, Pinner, Middlesex, HA5 4AZ
Nv Subway Limited
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
- 2019-04-04
- Ceased on
- 2019-04-08
- Correspondence address
- Subway Unit 16a, Gallons Reach Shopping Park, Armada Way, Beckton, London, E6 7ER, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 07414466
- Country registered
- United Kingdom
Mr Hamed Al Naqeeb
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-06-06
- Ceased on
- 2019-04-04
- Date of birth
- December 1954
- Nationality
- Kuwaiti
- Country of residence
- England
- Correspondence address
- 147, Praed Street, London, W2 1RL, England
Lirage Investments Limited
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
- 2017-11-02
- Ceased on
- 2019-04-04
- Correspondence address
- Channel House, Forest Lane, St Peter Port, GY1 4HL, Guernsey
- Legal form
- Limited Liability Company
- Place registered
- Registry Of Corporate Affairs
- Registration number
- 659369
- Country registered
- British Virgin Islands