VELA JOURNEY LTD: Person with Significant Control

  • Overview

    Company NameVELA JOURNEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04384350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VELA JOURNEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balasubramaniam Balasuresh
    Uxbridge Road
    UB4 0RW Hayes
    922a
    England
    Oct 03, 2019
    Uxbridge Road
    UB4 0RW Hayes
    922a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Kingsley
    Melrose
    Biddick Village
    NE38 7HD Washington
    3
    Tyne & Wear
    Oct 08, 2018
    Melrose
    Biddick Village
    NE38 7HD Washington
    3
    Tyne & Wear
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Kingsley
    Melrose
    NE38 7HD Washington
    3
    Tyne & Wear
    England
    Apr 06, 2016
    Melrose
    NE38 7HD Washington
    3
    Tyne & Wear
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0