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Vistra International Expansion Limited
Adresa
Suite 1, 7th Floor,
50 Broadway
London
SW1H 0BL
VAT ID (DIČ) no VAT ID available
Company No. 09959976 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Vistra Reading Limited
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    Sources: 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
    •

    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
    •