IMMOTION VR LIMITED

Company number 10697809 ·

Active

3 active / 2 ceased · persons with significant control

Mr William Kent Luby

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-28
Date of birth
October 1959
Nationality
American
Country of residence
United States
Correspondence address
2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

Mr James Joseph Collis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-28
Date of birth
February 1963
Nationality
American
Country of residence
United States
Correspondence address
2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

Immotion Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-12
Correspondence address
East Wing, Ground Floor, The Victoria, The Quays, Salford, M50 3SP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11054174
Country registered
England

Immotion 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
  • Right to appoint and remove directors
Notified on
2017-12-12
Ceased on
2023-02-28
Correspondence address
East Wing, Ground Floor, The Victoria, The Quays, Salford, M50 3SP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11054174
Country registered
England

Digitalbox Group 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
  • Right to appoint and remove directors
Notified on
2017-03-29
Ceased on
2017-12-12
Correspondence address
Ground Floor, 2-4 Henry Street, Bath, Bath And North East Somerset, England And Wales, BA1 1JT, United Kingdom
Legal form
Limited By Shares
Place registered
Register For Companies For England And Wales
Registration number
07988773
Country registered
England And Wales