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V WORLD HOLDINGS LIMITED
Person with Significant Control

V WORLD HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameV WORLD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14463758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of V WORLD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irina Gofman
    610 Chiswick High Road
    W4 5RU London
    Chiswick Green
    United Kingdom
    		Oct 16, 2024
    610 Chiswick High Road
    W4 5RU London
    Chiswick Green
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Italy
    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 Benjamin Mayo Kelly Groocock
    610 Chiswick High Road
    W4 5RU London
    Chiswick Green
    United Kingdom
    		Nov 04, 2022
    610 Chiswick High Road
    W4 5RU London
    Chiswick Green
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Reuben Jon Wheeler
    610 Chiswick High Road
    W4 5RU London
    Chiswick Green
    United Kingdom
    		Nov 04, 2022
    610 Chiswick High Road
    W4 5RU London
    Chiswick Green
    United Kingdom
    		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.
    Ms Karin Heijink
    610 Chiswick High Road
    W4 5RU London
    Chiswick Green
    United Kingdom
    		Nov 04, 2022
    610 Chiswick High Road
    W4 5RU London
    Chiswick Green
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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