VISKU SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameVISKU SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07721945
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VISKU SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    Jun 28, 2019
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11971518
    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.
    Roman Way
    Grange Park
    NN4 5EA Northampton
    Grange Park Court
    Northants
    England
    May 24, 2017
    Roman Way
    Grange Park
    NN4 5EA Northampton
    Grange Park Court
    Northants
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Governing Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number03123810
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Andrew John Kaye
    Lower Green
    NN6 9QF Walgrave
    Stonecroft
    England
    Jun 30, 2016
    Lower Green
    NN6 9QF Walgrave
    Stonecroft
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mark Stanley Botham
    Cressex Business Park
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3 Lancaster Court
    Buckinghamshire
    England
    Jun 30, 2016
    Cressex Business Park
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3 Lancaster Court
    Buckinghamshire
    England
    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.

    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