VISUAL EYES DIGITAL LIMITED

Company number 10856323

2 active persons with significant control / 0 active statements

Mr Carl Malcolm Timms (Active)

• Correspondence address: 9 Shibden Grange Drive, Halifax, England, HX3 6XJ
• Notified on: 19 June 2023
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Tisch (Active)

• Correspondence address: 9 Shibden Grange Drive, Halifax, England, HX3 6XJ
• Notified on: 1 May 2020
• Date of birth: December 1974
• Nationality: British
• Country of residence: 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 Adrian Perryman (Ceased)

• Correspondence address: 9 Shibden Grange Drive, Halifax, England, HX3 6XJ
• Notified on: 7 July 2017
• Ceased on: 1 May 2020
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• 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

Miss Karis Brown (Ceased)

• Correspondence address: 51 Bury Road, Manchester, United Kingdom, M26 2UT
• Notified on: 7 July 2017
• Ceased on: 23 July 2017
• Date of birth: October 1993
• Nationality: British
• Country of residence: 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