OpenCompanies

Mr Lionel Virdee

Born
7/1989
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
KGV Construction Ltd Significant Influence Or Control 14 Jun 2019
Volante Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017
Custom Designz Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2017
Stradale Holdings Ltd Ownership Of Shares 75 To 100 Percent 28 Feb 2017
Volante Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control
4 Aug 2016 6 Apr 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data