GB
Vistra Holdings (Uk) Limited
Status:
Active
Notified: 08/07/2020
Companies House Number: 05693913
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Accomplish Uk Holdings Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/06/2020
Companies House Number: 05693913
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Cht Nominees Limited
Status:
Ceased
Notified: 09/06/2020
Ceased: 08/07/2020
Companies House Number: 01751556
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cooper, Paul John
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 07/1957
Nature of ControlRight to appoint and remove directors
Gowdy, Barry Anthony
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 03/1957
Nature of ControlRight to appoint and remove directors
Rothleder, Jean Eric Salata
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 12/1965
Nature of ControlSignificant influence or control
Rudge, David
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 01/1970
Nature of ControlRight to appoint and remove directors
Accomplish Secretaries Limited,
London, United Kingdom
Status:
Active
Notified: 21/08/2006
Role: Secretary
Nationality: British
Houston, Madeleine Ruth
London, United Kingdom
Status:
Active
Notified: 03/06/2024
Occupation: Loan Closer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Juer, Caterina Musgrave
London, United Kingdom
Status:
Active
Notified: 05/08/2020
Date of Birth: 09/1983
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Italian,British
Surnam, Beejadhursingh Mahen
London, United Kingdom
Status:
Active
Notified: 22/03/2023
Date of Birth: 12/1970
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lewis, Owen
London, United Kingdom
Status:
Ceased
Notified: 27/06/2023
Ceased: 31/05/2024
Date of Birth: 11/1979
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Marovelli, Barbara
London, United Kingdom
Status:
Ceased
Notified: 19/02/2022
Ceased: 03/10/2022
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Italian
Rudge, David
London, United Kingdom
Status:
Ceased
Notified: 21/08/2006
Ceased: 05/08/2020
Occupation: Director
Role: Director
Country of Residence: England
Nationality: English