VISUALPLAN LIMITED

Company number 04405971 ·

Active

1 active / 3 ceased · persons with significant control

Ashval Holdings Limited

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
2025-01-06
Correspondence address
33 South Parade, Mollison Way, Edgware, HA8 5QL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14278254
Country registered
England

Mr Ashokkumar Patel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-09
Ceased on
2023-04-12
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
33, South Parade, Mollison Way, Edgware, HA8 5QL, England

Mr Ashokkumar Velji Patel

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-10-13
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
33 Southparade, South Parade, Mollison Way, Edgware, Middlesex, HA8 5QL

Mr Shaffin Hassanali Damji

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-01-06
Date of birth
December 1956
Nationality
British
Country of residence
Bahamas
Correspondence address
33 Southparade, South Parade, Mollison Way, Edgware, Middlesex, HA8 5QL