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VISIONCALL LIMITED
Person with Significant Control

VISIONCALL LIMITED: Person with Significant Control

    • Overview

    Company NameVISIONCALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277261
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VISIONCALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Outsideclinic Limited
    Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    Stirling House
    England
    		Sep 21, 2022
    Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    Stirling House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02788492
    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.
    10-14 High Street
    SN1 3EP Swindon
    Old Town Court
    England
    		Sep 03, 2021
    10-14 High Street
    SN1 3EP Swindon
    Old Town Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02788492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Visioncall Group Limited
    Cambuslang Road
    G32 8NB Glasgow
    125
    Scotland
    		Feb 10, 2017
    Cambuslang Road
    G32 8NB Glasgow
    125
    Scotland
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Mr Brian Stephen Mcguire
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Apr 06, 2016
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Renato Devlin
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Apr 06, 2016
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Rickey Monieram Pooran
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Apr 06, 2016
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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