1
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2008-12-15 ~ nowIIF 9 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2015-06-24 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
4
Invision House, Wilbury Way, Hitchin, HertsDissolved corporate (1 parent)
Officer
2009-07-14 ~ dissolvedIIF 18 - director → ME
5
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents, 1 offspring)
Officer
2003-11-12 ~ dissolvedIIF 5 - director → ME
6
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2015-06-24 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 7 - director → ME
8
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2006-06-26 ~ dissolvedIIF 1 - director → ME
9
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (1 parent)
Officer
2009-08-19 ~ dissolvedIIF 13 - director → ME
2009-08-19 ~ dissolvedIIF 93 - secretary → ME
10
Invision House, Wilbury Way, Hitchin, Herts, United KingdomCorporate (1 parent)
Officer
2021-02-23 ~ nowIIF 20 - director → ME
Person with significant control
2021-02-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 10 - director → ME
12
CHAORDIC DESIGN LIMITED - 2007-05-22
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2003-04-14 ~ dissolvedIIF 15 - director → ME
13
Invision House, Wilbury Way, Hitchin, HertsCorporate (1 parent)
Officer
2010-02-03 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
14
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2002-01-18 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2002-10-01 ~ dissolvedIIF 8 - 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 11 - 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 12 - director → ME
18
Invision House, Wilbury Way, Hitchin, HertsCorporate (1 parent)
Officer
2011-03-30 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 19 - director → ME
20
Invision House, Knowl Piece, Wilbury Way, Hitchin, HertfordshireCorporate (2 parents)
Officer
2007-03-27 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2008-02-26 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
Invision House, Wilbury Way, Hitchin, Herts, United KingdomCorporate (1 parent)
Officer
2020-11-19 ~ nowIIF 23 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE