RENDAIL VENTURES LTD

Company number 10691335

2 active persons with significant control / 0 active statements

Mr Darren George Stones (Active)

• Correspondence address: C/O Kingsley Maybrook, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 14 June 2019
• Date of birth: June 1971
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sunil Sen (Active)

• Correspondence address: 82b, Chatsworth Road, London, United Kingdom, NW2 5QU
• Notified on: 27 March 2017
• Date of birth: October 1968
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Darren George Stones (Ceased)

• Correspondence address: 82b, Chatsworth Road, London, United Kingdom, NW2 5QU
• Notified on: 27 March 2017
• Ceased on: 27 April 2017
• Date of birth: June 1971
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm