BOUNDARY VISUALISATION HOLDINGS LIMITED

Company number 12192446 ·

Active

3 active / 1 ceased · persons with significant control

Project Iridium Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-16
Correspondence address
Academic House, 24-28 Oval Road, London, NW1 7DJ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
15819820
Country registered
England

Mr Peter Alan Guthrie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-15
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom

Mr Henry Goss

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-06
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

Clearwater Newco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-05-19
Ceased on
2025-04-16
Correspondence address
C/O Freeths Llp, Floor 3, West One, 100 Wellington Street, Leeds, LS1 4LT, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
13370953
Country registered
England