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Nom

Vistra International Expansion Limited
Adresse
Suite 1, 7th Floor,
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09959976 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Vistra Reading Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Vistra Reading Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09959865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Doyle, Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1966 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Norton, Andrew Howard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 20/01/2016 Role: Secretary Nationality: British
    Bradburn, Stuart Richard London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Paul John London, United Kingdom Status: Active Notified: 20/01/2016 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dumble, Martyn Charles London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferrara, Jonathan Ian London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Jersey Nationality: British
    Reader, Jason Antony London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Joanna London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Acraman, Emily Jane London, United Kingdom Status: Ceased Notified: 15/08/2024 Ceased: 19/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Burgoyne, Jason Anthony London, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 20/03/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collery, Gavin Patrick London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Accountant Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Lewis, Owen London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 20/03/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 20/01/2016 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB USA2Europe Limited Status: Active Notified: 01/01/2017 Companies House Number: 05130559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •