VP SUBS LIMITED

Company number 11045128

1 active person with significant control / 0 active statements

Mr Viral Rajendra Lalwala (Active)

• Correspondence address: 6 Meadway Close, Pinner, Middlesex, HA5 4AZ
• Notified on: 22 April 2024
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nital Viral Lalwala (Ceased)

• Correspondence address: 6 Meadway Close, Pinner, Middlesex, HA5 4AZ
• Notified on: 22 April 2024
• Ceased on: 22 April 2024
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Viral Rajendra Lalwala (Ceased)

• Correspondence address: 6 Meadway Close, Pinner, Middlesex, HA5 4AZ
• Notified on: 8 May 2019
• Ceased on: 22 April 2024
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Nv Subway Limited (Ceased)

• Correspondence address: Subway Unit 16a, Gallons Reach Shopping Park, Armada Way, Beckton, London, England, E6 7ER
• Notified on: 4 April 2019
• Ceased on: 8 April 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 07414466
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hamed Al Naqeeb (Ceased)

• Correspondence address: 147 Praed Street, London, England, W2 1RL
• Notified on: 6 June 2018
• Ceased on: 4 April 2019
• Date of birth: December 1954
• Nationality: Kuwaiti
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Lirage Investments Limited (Ceased)

• Correspondence address: PO Box 182, Channel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL
• Notified on: 2 November 2017
• Ceased on: 4 April 2019
• Governing law: The Bvi Business Companies Act (2004)
• Legal form: Limited Liability Company
• Place registered: Registry Of Corporate Affairs
• Registration number: 659369
• Incorporated in: British Virgin Islands
• 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%