VIAN MARKETING LIMITED
Company number 09511022 · Monitor this company
5 active / 4 ceased · persons with significant control
Paddle Holdings Limited
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
- 2021-11-26
- Correspondence address
- C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13764165
- Country registered
- United Kingdom
Jessica Blair Kimmel
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-26
- Date of birth
- September 1975
- Nationality
- New Zealander
- Country of residence
- England
- Correspondence address
- Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Thomas Campbell Kenneth Myers
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-26
- Date of birth
- December 1982
- Nationality
- New Zealander
- Country of residence
- United States
- Correspondence address
- Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Mrs Laura Rose Davies
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-26
- Date of birth
- March 1979
- Nationality
- New Zealander
- Country of residence
- England
- Correspondence address
- Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Statement
The company knows of no individual or entity with significant control.
Mr David John Hackford
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
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- Australia
- Correspondence address
- Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Mr Roger Tushingham
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
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Mr David Hackford
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-31
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- Australia
- Correspondence address
- Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Mr Roger Tushingham
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-31
- Date of birth
- June 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ