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Name

Vancouver Midco 1 Limited

Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
VAT ID no VAT ID available
Company No. 07633883 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 May 2011
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)58190 - Other publishing activities
Previous Names
  • De Facto 1866 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vancouver Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07633974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Conlon, Katherine Cross Lanes, Guildford Status: Active Notified: 09/01/2012 Role: Secretary
    Langford, Kevin Donald Cross Lanes, Guildford Status: Active Notified: 31/10/2011 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John London Status: Ceased Notified: 07/07/2011 Ceased: 31/10/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vancouver Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07633954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors