Vasanda Ltd (10737220) - OpenCompanies

Registered office

3rd Floor, The Studio Building
21 Evesham Street
London
W11 4AJ

Name	Role	Appointed	Resigned
GREAVES, William	Director	24 Apr 2017	13 Jul 2017
LILLIEFELTH, Philip	Director	24 Apr 2017	26 Aug 2022
LONGSON, Julian Richard	Director	8 Jul 2021	24 Oct 2022
LILLIEFELTH, Philip	Director	20 Sep 2022	28 Nov 2022
JANKOWSKI, Michael	Director	8 Jul 2021	13 Oct 2024
ONLINE CORPORATE SECRETARIES LIMITED	Corporate-Secretary	22 May 2025
HENSON, Simon Douglas	Director	28 Nov 2022

Name	Nature of control	Notified	Ceased
Mr Philip Lilliefelth	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust	24 Apr 2017	1 Jun 2021
Ms Claudette Louise Shaw	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors	1 Jun 2021	1 Nov 2022
Pole Star Space Applications Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	31 Jul 2024
Prime Ps Topco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Jul 2024