CompaniesInTheUK

MACHINE VISION LTD

Company number 08120443 ·

Active

2 active / 2 ceased · persons with significant control

Mr Alexander Xavier Roy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-05
Date of birth
November 2004
Nationality
British
Country of residence
England
Correspondence address
Dingwall Cottage, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN, England

Mr Rajat Roy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-03-01
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Dingwall Cottage, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN, England

Mr Keith Power

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-03-01
Ceased on
2018-03-23
Date of birth
January 1978
Nationality
Irish
Country of residence
England
Correspondence address
Dingwell Cottage, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN, England

Mr Eoin Greenham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-03-01
Ceased on
2024-03-05
Date of birth
October 1978
Nationality
Irish
Country of residence
England
Correspondence address
Dingwell Cottage, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN, England