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VATiva.io

VATiva in


All Information about:
Name

Vantify Facilities Management Limited
Address
20 Grosvenor Place
London
SW1X 7HN
VAT ID no VAT ID available
Company No. 10234354 Show on Companies House
Previous Names
  • Elogbooks Holdings LTD
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cirrus Holdco Limited Status: Active Notified: 30/06/2020 Companies House Number: 12533176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wills, Colin Anthony Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Dacre, Alexander Peter London, England Status: Active Notified: 30/06/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Diddams, Christopher London, England Status: Active Notified: 02/09/2024 Role: Secretary
    Shorrock, Beatriz Francos London, England Status: Active Notified: 27/04/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Marc London, England Status: Active Notified: 10/02/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Adams, Mark Andrew London, England Status: Ceased Notified: 31/05/2024 Ceased: 10/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 30/06/2020 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher London, England Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Role: Secretary
    Councell, Adam Thomas London, England Status: Ceased Notified: 05/10/2021 Ceased: 31/05/2024 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 28/01/2021 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British