VISUALISATION ONE (LONDON) LIMITED
Company number 07799562 · Monitor this company
2 active / 2 ceased · persons with significant control
Tghb3 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
- 2024-07-18
- Correspondence address
- C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14277344
- Country registered
- England
Bgf Investments Lp
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-02
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
Bgf Investments Lp
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-02
- Ceased on
- 2024-07-18
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
Vincent James Flynn
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
- Notified on
- 2016-04-06
- Ceased on
- 2024-07-18
- Date of birth
- October 1968
- Nationality
- English
- Country of residence
- England
- Correspondence address
- St. John's School, Vicar's Lane, Chester, CH1 1QX, England