CompaniesInTheUK

NUVIK GLOBAL LIMITED

Company number 11603612 ·

Active

3 active / 7 ceased · persons with significant control

Vision Accelerator Pty Ltd

Corporate entity 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
2019-12-12
Correspondence address
Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Nsw, 2127, Australia
Legal form
Company
Place registered
Australia
Registration number
Acn618413988
Country registered
Australia

Demco Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-10-03
Correspondence address
Spectrum House, South View, Dales Industrial Estate, Peterhead, AB42 3JF, Scotland
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
Sc584425
Country registered
Scotland

Demco Group 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
2018-10-03
Correspondence address
Spectrum House, South View, Dales Industrial Estate, Peterhead, AB42 3JF, Scotland
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
Sc584425
Country registered
Scotland

Vision Accelerator Pty Ltd

Corporate entity Ceased

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
2019-12-12
Ceased on
2022-10-12
Correspondence address
Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Nsw, 2127, Australia
Legal form
Company
Place registered
Australia
Registration number
Acn618413988
Country registered
Australia

Mr Paul Rabey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Ceased on
2018-10-03
Date of birth
July 1951
Nationality
British
Country of residence
Scotland
Correspondence address
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom

Mr Edward Rabey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Ceased on
2018-10-03
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom

Mr Craig Rabey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Ceased on
2018-10-03
Date of birth
December 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom

Mr Mark Rabey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Ceased on
2018-10-03
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom

Vision Accelerator Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-10-03
Ceased on
2018-10-03
Correspondence address
Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, New South Wales, NSW 2127, Australia
Legal form
Company
Place registered
Australia
Registration number
Acn618413988
Country registered
Australia

Dale Rabey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Ceased on
2018-10-03
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom