TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Vendrove LTD
Adresse
Unit 14 Garth Business Centre
193 Garth Road
Morden
SM4 4LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12425245 Show on Companies House
Statut de SociétéDissolved
Fondé27 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)72110 - Recherche-développement en biotechnologie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Bluestone Quinette Ltd Status: Active Notified: 02/01/2021 Companies House Number: 11960567 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fos Medical Ltd Status: Active Notified: 02/01/2021 Companies House Number: 12479228 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cook, John Patrick Mervyn Status: Ceased Notified: 07/05/2020 Ceased: 02/01/2021 Date of Birth: 07/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cook, John Patrick Mervyn Status: Ceased Notified: 27/01/2020 Ceased: 07/02/2020 Date of Birth: 07/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fos Ventures Ltd Status: Ceased Notified: 07/02/2020 Ceased: 07/05/2020 Companies House Number: 12251309 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Fos Ventures Ltd Status: Ceased Notified: 12/11/2020 Ceased: 02/01/2021 Companies House Number: 12251309 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Napaul, Khalid Ahmad Status: Ceased Notified: 07/05/2020 Ceased: 02/01/2021 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Cook, John Patrick Mervyn 193 Garth Road, Morden, Surrey, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 07/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Napaul, Khalid Ahmad 193 Garth Road, Morden, Surrey, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 03/1975 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British,Mauritian

    Companies Controlled by This Company (1)

    gb-flag GB MED Cell PLC Status: Active Notified: 02/02/2020 Companies House Number: 11240560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •