1
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2008-12-15 ~ nowIIF 22 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2015-06-24 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Equity (Company account)
1,302,976 GBP2024-03-31
Officer
2008-07-01 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Invision House, Wilbury Way, Hitchin, HertsDissolved corporate (1 parent)
Officer
2009-07-14 ~ dissolvedIIF 31 - director → ME
5
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents, 1 offspring)
Officer
2003-11-12 ~ dissolvedIIF 18 - director → ME
6
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2015-06-24 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
THE CHINA STORE LIMITED - 2003-03-18
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
1998-07-17 ~ dissolvedIIF 20 - director → ME
8
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2006-06-26 ~ dissolvedIIF 14 - director → ME
9
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (1 parent)
Officer
2009-08-19 ~ dissolvedIIF 26 - director → ME
2009-08-19 ~ dissolvedIIF 94 - secretary → ME
10
Invision House, Wilbury Way, Hitchin, Herts, United KingdomCorporate (1 parent)
Officer
2021-02-23 ~ nowIIF 33 - director → ME
Person with significant control
2021-02-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
VAN BEEK LIMITED - 2011-05-13
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 23 - director → ME
12
CHAORDIC DESIGN LIMITED - 2007-05-22
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2003-04-14 ~ dissolvedIIF 28 - director → ME
13
Invision House, Wilbury Way, Hitchin, HertsCorporate (1 parent)
Officer
2010-02-03 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2002-01-18 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2002-10-01 ~ dissolvedIIF 21 - director → ME
16
AN OFFICER AND A GENTLEMAN LIMITED - 1999-10-29
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2015-08-01 ~ dissolvedIIF 24 - director → ME
17
GARDENING.CLUB ON-LINE LTD - 2001-09-25
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2000-03-14 ~ dissolvedIIF 25 - director → ME
18
Invision House, Wilbury Way, Hitchin, HertsCorporate (1 parent)
Officer
2011-03-30 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
INCAST UK LIMITED - 2001-07-18
Invision House, Wilbury Way, Hitchin, HertsDissolved corporate (2 parents)
Officer
2000-09-22 ~ dissolvedIIF 32 - director → ME
20
Invision House, Knowl Piece, Wilbury Way, Hitchin, HertfordshireCorporate (2 parents)
Officer
2007-03-27 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2008-02-26 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Invision House, Wilbury Way, Hitchin, Herts, United KingdomCorporate (1 parent)
Officer
2020-11-19 ~ nowIIF 36 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
Invision House, Wilbury Way, Hitchin, HertsCorporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2012-07-20 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE