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Nom

Builtvisible Holdings Limited
Adresse
Timberly
South Street
Axminster
EX13 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12318711 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brave Bison Performance Limited Status: Active Notified: 26/03/2025 Companies House Number: 03314461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baxter, Richard Status: Ceased Notified: 02/12/2019 Ceased: 26/03/2025 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Griffiths, Geoffrey Status: Ceased Notified: 18/11/2019 Ceased: 26/03/2025 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Griffiths, Geoffrey Status: Ceased Notified: 18/11/2019 Ceased: 02/12/2019 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baxter, Richard Axminster, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Theodore Samuel London, England Status: Active Notified: 26/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norridge, Philippa Kate London, England Status: Active Notified: 26/03/2025 Role: Secretary
    Norridge, Philippa Kate London, England Status: Active Notified: 26/03/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Griffiths, Geoffrey Axminster, United Kingdom Status: Ceased Notified: 18/11/2019 Ceased: 26/03/2025 Date of Birth: 02/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masom, Grant Anthony London, United Kingdom Status: Ceased Notified: 18/11/2019 Ceased: 26/03/2025 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Builtvisible Limited Status: Active Notified: 02/12/2019 Companies House Number: 07016136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •