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AVANTI GROUP LIMITED
Person with Significant Control

AVANTI GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAVANTI GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09142333
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVANTI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Victoria Evans
    Drake Street
    OL16 1PA Rochdale
    64
    England
    		Aug 01, 2024
    Drake Street
    OL16 1PA Rochdale
    64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 shares in the company.
    Mr Phillip James Bentham
    Albion Street
    Swinton
    M27 4FG Manchester
    Unit 4 Albion Business Centre
    England
    		Mar 04, 2021
    Albion Street
    Swinton
    M27 4FG Manchester
    Unit 4 Albion Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Andrew Scott
    Whitehills Business Park
    FY4 5FS Blackpool
    Unit 6 Hallam Way
    England
    		Mar 03, 2021
    Whitehills Business Park
    FY4 5FS Blackpool
    Unit 6 Hallam Way
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 John Fishwick
    Budbrooke Road
    CV34 5LZ Warwick
    8 Charles Court
    		Jul 15, 2016
    Budbrooke Road
    CV34 5LZ Warwick
    8 Charles Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Qualsurv International Ltd
    Charles Court
    Budbrooke Industrial Estate
    CV34 5LZ Warwick
    8
    England
    		Apr 06, 2016
    Charles Court
    Budbrooke Industrial Estate
    CV34 5LZ Warwick
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4473681
    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.

    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