Company information:
Vialor Private Equity Plc (No: 08644187)
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)