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VIEWRANKS GROUP LIMITED

Company number 10309384

Persons with significant control: 4 active persons with significant control / 0 active statements

Srlv Trustees Limited Active

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Notified on
8 August 2016
Governing law
Legal form
Place registered
Companies House
Registration number
07925131
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Richard Beim Active

Correspondence address
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom, SW14 8SN
Notified on
8 August 2016
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mark Joseph Beim Active

Correspondence address
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom, SW14 8SN
Notified on
8 August 2016
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Henry Beim Active

Correspondence address
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom, SW14 8SN
Notified on
3 August 2016
Date of birth
July 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Harry Beim Ceased

Correspondence address
5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
Notified on
3 August 2016
Ceased on
26 June 2017
Date of birth
April 1938
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

James Fairclough Ceased

Correspondence address
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom, SW14 8SN
Notified on
3 August 2016
Ceased on
26 June 2017
Date of birth
November 1941
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust