VENDROVE LTD

Company number 12425245

2 persons with significant control / 0 statements

Fos Medical Ltd

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Notified on: 2 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 12479228
• Incorporated in: United Kingdom
• 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%

Bluestone Quinette Ltd

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Notified on: 2 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 11960567
• Incorporated in: United Kingdom
• 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%

Fos Ventures Ltd (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Notified on: 12 November 2020
• Ceased on: 2 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 12251309
• Incorporated in: United Kingdom
• 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%

Mr John Patrick Mervyn Cook (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
• Notified on: 7 May 2020
• Ceased on: 2 January 2021
• Date of birth: July 1941
• Nationality: British
• Country of residence: England
• 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%

Mr Khalid Ahmad Napaul (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
• Notified on: 7 May 2020
• Ceased on: 2 January 2021
• Date of birth: March 1975
• Nationality: British,Mauritian
• Country of residence: England
• 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%

Fos Ventures Ltd (Ceased)

• Correspondence address: Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Notified on: 7 February 2020
• Ceased on: 7 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12251309
• Incorporated in: 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%

Mr John Patrick Mervyn Cook (Ceased)

• Correspondence address: Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
• Notified on: 27 January 2020
• Ceased on: 7 February 2020
• Date of birth: July 1941
• Nationality: British
• Country of residence: 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