VIDETT TRUSTEES LIMITED

Company number 05619273

1 active person with significant control / 0 active statements

Vidett Limited (Active)

• Correspondence address: 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Notified on: 28 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14642512
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Broadstone Holdco Limited (Ceased)

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Notified on: 3 November 2017
• Ceased on: 28 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09759494
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antony Paul Miller (Ceased)

• Correspondence address: Albion Wharf, Albion Street, Manchester, M1 5LN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Graham Mitchell (Ceased)

• Correspondence address: Albion Wharf, Albion Street, Manchester, M1 5LN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gerard Jude Walsh (Ceased)

• Correspondence address: Albion Wharf, Albion Street, Manchester, M1 5LN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nigel Jones (Ceased)

• Correspondence address: Albion Wharf, Albion Street, Manchester, M1 5LN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 10 November 2016
• Withdrawn on: 3 November 2017