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ABP VENTURES LIMITED
Person with Significant Control

ABP VENTURES LIMITED: Person with Significant Control

    • Overview

    Company NameABP VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09419791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ABP VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Jon Dela Cruz Funtanilla
    Wickhams Cay1
    Road Town
    Omc Chambers
    Virgin Islands, British
    		Oct 11, 2017
    Wickhams Cay1
    Road Town
    Omc Chambers
    Virgin Islands, British
    		No
    Nationality: Filipino
    Country of Residence: Republic Of The Philippines
    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 Alan Frederick Nolan
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    		Apr 06, 2016
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    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 holds, directly or indirectly, more than 25% but not more than 50% 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 Jack Samuel Thomas
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    England
    		Apr 06, 2016
    Buntsford Park Road
    B60 3DX Bromsgrove
    Ground Floor, Seneca House
    Worcestershire
    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 holds, directly or indirectly, more than 25% but not more than 50% 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