VISUAL ELEMENTS LIMITED

Company number 04186136 ·

Active

3 active / 2 ceased · persons with significant control

Visual Elements Hold Co 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
2025-10-27
Correspondence address
2, Station Road West, Oxted, RH8 9EP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16772661
Country registered
England

Mrs Amanda Joanne Townsend

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
Notified on
2024-05-02
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 13d, Mills Road, Quarry Wood Industrial Estate, Aylesford, ME20 7NA, England

Michael John Townsend

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
2016-04-06
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Turley Farmhouse, Couchman Green Lane, Staplehurst, Kent, TN12 0RS, United Kingdom

Stls Hold Co Limited

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
2024-05-02
Ceased on
2025-10-27
Correspondence address
Unit 3 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, England
Legal form
Private Limited Compnay
Place registered
Companies Registry For England And Wales
Registration number
15360497
Country registered
England

Benjamin Brett Gibbs

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-10
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
2 Knoxbridge Cottages, Cranbrook Road, Frittenden, TN17 2BX, England