VISUALSOFT HOLDINGS 1 LIMITED
Company number 12985363 · Monitor this company
4 active / 2 ceased · persons with significant control
Benson Group Investments Limited
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
- 2022-02-07
- Correspondence address
- 16-26, 2nd Floor, Albert Road, Middlesbrough, TS1 1QA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11718666
- Country registered
- England And Wales
Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp)
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-07
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc424997
- Country registered
- England And Wales
Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp)
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
- 2022-02-07
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc401650
- Country registered
- England And Wales
Fis Nominee 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
- 2020-10-30
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03630494
- Country registered
- England
Mr Dean Richard Benson
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
- 2020-11-09
- Ceased on
- 2021-11-12
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, TS17 6QY, England
Fis Nominee Limited
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
- 2020-10-30
- Ceased on
- 2021-11-12
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03630494
- Country registered
- England