VERTICAL VISION LIMITED

Company number 04264352 ·

Active

2 active / 3 ceased · persons with significant control

Mr Richard Anthony Beeson

Individual 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
  • Right to appoint and remove directors
Notified on
2020-09-04
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Coppers, Humphreys Lane, East Garston, Hungerford, RG17 7HA, England

Statement

Active

The company knows of no individual or entity with significant control.

Dr Juergen Boden

Individual 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
2020-09-04
Ceased on
2026-03-31
Date of birth
October 1966
Nationality
Austrian
Country of residence
Austria
Correspondence address
Gargellner Str.128, Gargellner Str.128, 6791 St. Gallenkirch, St. Gallenkirch, Austria

Mr Andrew George Bull

Individual 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
2020-09-04
Ceased on
2026-03-31
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Church View, Orton, Kettering, Northants, NN14 1LJ, England

Mr Michael Helmut Krieger

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-12-28
Date of birth
July 1974
Nationality
German
Country of residence
Germany
Correspondence address
Warehouse Unit 1, Fishers Farm Shefford Woodlands, Hungerford, Berkshire, RG17 7AB