VYBERA LIMITED

Company number 12241205 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr William Hugo Dunhill-Turner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-11
Date of birth
November 2000
Nationality
English
Country of residence
United Kingdom
Correspondence address
2, Bolander Grove, London, SW6 1EY, England

Mr Latimer London King

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-11
Date of birth
August 2000
Nationality
English
Country of residence
United Kingdom
Correspondence address
Primrose House, Latimer, Chesham, HP5 1UL, England

Marvel Dion Solomons

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-08
Correspondence address
73, Kempton Close, Bicester, OX26 1AD, England
Legal form
Government Department

Mr Arman Hemmati Alamdari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-01
Ceased on
2020-05-11
Date of birth
August 2002
Nationality
Kittitian
Country of residence
England
Correspondence address
73, Kempton Close, Bicester, OX26 1AD, United Kingdom

Mr Marvel Dion Solomons

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-10-03
Ceased on
2020-04-08
Date of birth
December 2000
Nationality
English
Country of residence
United Kingdom
Correspondence address
73, Kempton Close, Bicester, OX26 1AD, United Kingdom