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VSL GROUP HOLDINGS LIMITED
Person with Significant Control

VSL GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVSL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07195141
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VSL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowan International Topco Limited
    Endeavour Drive
    Festival Leisure Park
    SS14 3WF Basildon
    Endeavour House
    Essex
    England
    		Dec 04, 2017
    Endeavour Drive
    Festival Leisure Park
    SS14 3WF Basildon
    Endeavour House
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number10842087
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rowan International Bidco Limited
    Endeavour Drive
    Festival Leisure Park
    SS14 3WF Basildon
    Endeavour House
    Essex
    England
    		Dec 04, 2017
    Endeavour Drive
    Festival Leisure Park
    SS14 3WF Basildon
    Endeavour House
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number11011748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan John Saywell
    EC1V 3QJ London
    12 Helmet Row
    		Apr 06, 2016
    EC1V 3QJ London
    12 Helmet Row
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Terence Littmoden
    EC1V 3QJ London
    12 Helmet Row
    		Apr 06, 2016
    EC1V 3QJ London
    12 Helmet Row
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Russell Tissiman
    EC1V 3QJ London
    12 Helmet Row
    		Apr 06, 2016
    EC1V 3QJ London
    12 Helmet Row
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Francis St John Piears
    EC1V 3QJ London
    12 Helmet Row
    		Apr 06, 2016
    EC1V 3QJ London
    12 Helmet Row
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0