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DE NOVO BUSINESS VENTURES LIMITED

Company number 12686622

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Timothy Edward Warner Active

Correspondence address
Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
Notified on
13 April 2022
Date of birth
August 1957
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Andrew Sweeny Active

Correspondence address
Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
Notified on
13 April 2022
Date of birth
December 1968
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Mark Andrew Sweeny Ceased

Correspondence address
Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
Notified on
13 April 2022
Ceased on
13 April 2022
Date of birth
December 1968
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

De Novo Holdings Group Limited Ceased

Correspondence address
1 Farnham Road, Guildford, Surrey, England, GU2 4RG
Notified on
20 June 2020
Ceased on
13 April 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
12682850
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors