CompaniesInTheUK

VITRUVIAN GROUP LIMITED

Company number 11657755 ·

Dissolved

1 active / 3 ceased · persons with significant control

Firm 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
2022-01-31
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13777588
Country registered
United Kingdom

Mr Martin Gregory

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
2019-06-21
Ceased on
2022-01-31
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Mrs Katherine Carpenter

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
2018-12-14
Ceased on
2022-01-31
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Mr Timothy James Carpenter

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
2018-11-03
Ceased on
2022-01-31
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom