VISION WAREHOUSE LIMITED

Company number 05201769 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Hansa Varsani

Individual 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
  • Right to appoint and remove directors
Notified on
2025-01-01
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 35, Stadium Business Centre, North End Road, Wembley, HA9 0AT

Mr Valji Varsani

Individual 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
  • Right to appoint and remove directors
Notified on
2025-01-01
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 35, Stadium Business Centre, North End Road, Wembley, HA9 0AT

Vision Media Holdings 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
2019-01-01
Correspondence address
100, Reading Road, Northolt, Middlesex, UB5 4PJ, England
Legal form
Limited Company

Vision Media Holdings Ltd

Corporate entity Ceased

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
2019-01-01
Ceased on
2025-01-01
Correspondence address
100, Reading Road, Northolt, Middlesex, UB5 4PJ, England
Legal form
Limited Company

Mr Valji Lalji Varsani

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
2019-01-01
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Streatfield Road, Harrow, HA3 9BP, United Kingdom

Mrs Hansa Varsani

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
2019-01-01
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
19, Streatfield Road, Harrow, HA3 9BP, United Kingdom