co
Corporate
Observer
Homepage
Data
Great Britain
Company
VISION NINE HOLDINGS LIMITED
Person with Significant Control

VISION NINE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVISION NINE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11640705
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VISION NINE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Superstruct Uk Festivals Limited
    Kensington High Street
    W14 8NS London
    364 - 366
    England
    		Jun 07, 2022
    Kensington High Street
    W14 8NS London
    364 - 366
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies Of England & Wales
    Registration Number08908975
    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.
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Limited
    England
    		Jun 07, 2022
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Limited
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number8908975
    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 Topham
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    England
    		Oct 24, 2018
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Julian Topham
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    England
    		Oct 24, 2018
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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