VECTOR 2099 LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7

1
Tassinari, Andrea
Born in June 1957
Individual (11 offsprings)
Officer
2022-08-01 ~ 2023-05-02
OF - Director → CIF 0
Tassinari, Andrea
Born in June 1976
Individual (11 offsprings)
Officer
2023-05-11 ~ 2023-09-02
OF - Director → CIF 0
Tassinari, Andrea
Born in June 1957
Individual (11 offsprings)
Officer
2023-11-23 ~ 2024-03-07
OF - Director → CIF 0
2024-09-21 ~ 2025-02-05
OF - Director → CIF 0
2025-03-15 ~ 2025-04-14
OF - Director → CIF 0
Mr Andrea Tassinari
Born in June 1957
Individual (11 offsprings)
Person with significant control
2022-08-01 ~ 2023-04-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2023-11-24 ~ 2024-03-07
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Blois, Nadine
Born in February 1986
Individual (1 offspring)
Officer
2025-04-15 ~ now
OF - Director → CIF 0
3
Disch, Robert
Born in December 1961
Individual (1 offspring)
Officer
2023-05-05 ~ 2023-05-11
OF - Director → CIF 0
4
Blois, Charlotte
Born in October 1986
Individual (2 offsprings)
Officer
2024-06-20 ~ 2024-09-21
OF - Director → CIF 0
2025-02-06 ~ 2025-03-15
OF - Director → CIF 0
Ms Charlotte Blois
Born in October 1986
Individual (2 offsprings)
Person with significant control
2024-03-08 ~ 2025-03-15
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
5
Simmons, Roy Marc
Individual (1 offspring)
Officer
2022-08-13 ~ 2022-11-02
OF - Secretary → CIF 0
6
Mr David Priest
Born in April 1965
Individual (1 offspring)
Person with significant control
2023-04-03 ~ 2023-11-22
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
7
VECTOR 2099 ECOPOWER (SCOTTISH CHARITY NO PROFIT ASSOCIATION)

48, West George Street, Glasgow, Scotland
Corporate (1 offspring)
Person with significant control
2025-03-15 ~ 2025-04-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Period: 2022-08-01 ~ 2026-03-24

Company number: 14266331 09296258... (more)

Registered name

VECTOR 2099 LTD - Dissolved 09296258... (more)

Standard Industrial Classification

93130 - Fitness Facilities

99000 - Activities Of Extraterritorial Organisations And Bodies

93120 - Activities Of Sport Clubs

94990 - Activities Of Other Membership Organisations N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

60,000 GBP2023-08-31

Net Assets/Liabilities

60,000 GBP2023-08-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-08-01 ~ 2023-08-31

Par Value of Share

Class 1 ordinary share

60,000 GBP/shares2022-08-01 ~ 2023-08-31

Equity

60,000 GBP2023-08-31

VECTOR 2099 LTD
Info
Registered number 14266331
Southbank House, Black Prince Road, London SE1 7SJ
PRIVATE LIMITED COMPANY incorporated on 2022-08-01 and dissolved on 2026-03-24 (3 years 7 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2025-03-23
CIF 0

Offspring entities and appointments 0

Not found in our database.