VIDEOCENTRIC LIMITED

Company number 04296589 ·

Active

1 active / 5 ceased · persons with significant control

Hsh Acquisition Spv 1 Ltd

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
2025-09-24
Correspondence address
Rowan House, Delta Works, Chadwick Road, Eccles, Manchester, M30 0WU, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
16516195
Country registered
United Kingdom

Mr Adrian Kenneth Hancock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-10-29
Ceased on
2026-01-21
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
Rowan House, Delta Works, Chadwick Road, Eccles, Manchester, M30 0WU, England

Mr David George Shimell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-09-24
Ceased on
2025-10-29
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Rowan House, Delta Works, Chadwick Road, Eccles, Manchester, M30 0WU, England

Mr David George Shimell

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
2016-04-06
Ceased on
2025-09-24
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Rowan House, Delta Works, Chadwick Road, Eccles, Manchester, M30 0WU, England

Mr Craig Anthony Brown

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
2016-04-06
Ceased on
2025-09-24
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Rowan House, Delta Works, Chadwick Road, Eccles, Manchester, M30 0WU, England

Mrs Vanessa Shimell

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
2016-04-06
Ceased on
2021-12-01
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England