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VEGWARE HOLDINGS LTD
Person with Significant Control

VEGWARE HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameVEGWARE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535704
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VEGWARE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    United Kingdom
    		Aug 05, 2021
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11434329
    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.
    26 Bulstrode Way
    SL9 7QU Gerrards Cross
    Bradenham
    Buckinghamshire
    United Kingdom
    		Jun 21, 2016
    26 Bulstrode Way
    SL9 7QU Gerrards Cross
    Bradenham
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc347530
    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 Keith James Wilson
    52 Parkhorse Road
    SL9 8EF Gerrards Cross
    Orchill Chambers
    Buckinghamshire
    United Kingdom
    		Jun 21, 2016
    52 Parkhorse Road
    SL9 8EF Gerrards Cross
    Orchill Chambers
    Buckinghamshire
    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.

    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