VISUALSOFT HOLDINGS 1 LIMITED

Company number 12985363

3 active persons with significant control / 0 active statements

Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp) (Active)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 7 February 2022
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc401650
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Benson Group Investments Limited (Active)

• Correspondence address: 16-26, 2nd Floor, Albert Road, Middlesbrough, England, TS1 1QA
• Notified on: 7 February 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11718666
• Incorporated in: England And Wales
• 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%

Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp) (Active)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 7 February 2022
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc424997
• Incorporated in: England And Wales
• 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 Dean Richard Benson (Ceased)

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Notified on: 9 November 2020
• Ceased on: 12 November 2021
• Date of birth: August 1975
• 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%
• Nature of control: Right to appoint or remove directors

Fis Nominee Limited (Ceased)

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Notified on: 30 October 2020
• Ceased on: 12 November 2021
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03630494
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 November 2021
• Withdrawn on: 7 February 2022