VISAGE ST ALBANS LTD

Company number 11694297

1 active person with significant control / 0 active statements

M & E Group Holdings Ltd (Active)

• Correspondence address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8FE
• Notified on: 1 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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

Mrs Esther Hathorn (Ceased)

• Correspondence address: 12 Leyton Green, Harpenden, England, AL5 2TG
• Notified on: 23 November 2018
• Ceased on: 1 November 2022
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• 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 Matthew Jay Hathorn (Ceased)

• Correspondence address: 12 Leyton Green, Harpenden, England, AL5 2TG
• Notified on: 23 November 2018
• Ceased on: 1 November 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%