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Vistra Domiciliary (UK) Limited
Adresa
3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
VAT ID (DIČ) no VAT ID available
Company No. 02888944 Show on Companies House
Previous Names
  • Orangefield Domiciliary Limited
  • Waterlow Domiciliary Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Vistra (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687452 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
    •
    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
    •
    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 (5)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 18/01/2017 Role: Secretary Nationality: British
    Burgoyne, Jason Anthony London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Expressco Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 24/08/2020 Role: Director
    Cooper, Paul John London, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 24/08/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Huxley 123 Limited Status: Active Notified: 20/07/2016 Companies House Number: 06655442 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Huxley 456 Limited Status: Active Notified: 23/07/2016 Companies House Number: 06655423 Nature of Control
  • Ownership of shares - 75% or more
    •