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Vialor Private Equity Plc (No: 08644187)

Address:

Status: Dissolved

Industry Class: None

Current Director: DIETER KLAAS ( DOB: Jun-1955   From: Jul-2018  )

Current Director: KAROLINA MALGORZATA KLAAS ( DOB: May-1979   From: Aug-2018  )

Resigned Director: PAUL BLACKBURN ( DOB: Aug-1953   From: Sep-2015   To: Jul-2017  )

Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953   From: Aug-2013   To: Jul-2017  )

Resigned Director: AXEL MICHAEL EBERLEIN (   From: Oct-2017   To: Jul-2018  )

Resigned Director: ARMENIKA KONDI (   From: Jul-2017   To: Aug-2018  )

Resigned Director: UK INCORPORATIONS LTD (   From: Aug-2013   To: Sep-2015  )

Resigned Secretary: ARMENIKA KONDI (   From: Jul-2017   To: Aug-2018  )

Resigned Secretary: UK COMPANY SECRETARIES LTD (   From: Aug-2013   To: Jul-2017  )

Persons of Significant Control:

Formacompany Nominees Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-26)

Mr Nazim Azemi, 19/23 High Street, Kidlington, Oxford, OX5 2DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-01, Ceased: 2018-07-10)

Mr Axel Michael Eberlein, 19/23 High Street, Kidlington, Oxford, OX5 2DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-05, Ceased: 2018-03-01)

Mr Besnik Jusufi, 19/23 High Street, Kidlington, Oxford, OX5 2DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-01, Ceased: 2018-07-10)

Mr Dieter Klaas, 19/23 High Street, Kidlington, Oxford, OX5 2DH, England: Has significant influence or control (Notified: 2018-07-10)

Company Accounts Summary (£)

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