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INVIZIUS LIMITED
Person with Significant Control

INVIZIUS LIMITED: Person with Significant Control

    • Overview

    Company NameINVIZIUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586903
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INVIZIUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 High Street
    B59 5AA Henley In Arden
    Forward House
    United Kingdom
    		Apr 04, 2018
    17 High Street
    B59 5AA Henley In Arden
    Forward House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10764477
    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.
    South Bridge
    EH8 9YL Edinburgh
    Old College
    United Kingdom
    		Mar 29, 2018
    South Bridge
    EH8 9YL Edinburgh
    Old College
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc092426
    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.
    Andy Herbert
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Mar 29, 2018
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		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.
    Mr Richard Graham Boyd
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Jan 26, 2018
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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