A dissolved GB company still carrying a resolved 30-layer control chain.
At a glance
Dimensions on file- Owners
- 11
- Officers
- 17
- Beneficial owners
- 6
- UBO hops
- 30
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2011-01-31
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
VISTRA SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 2011-01-31 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VISTRA SERVICES (UK) LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07511328
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-01-31
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- SIC
- 99999
- corporate secretary · appt 2017-01-18
- FERRARA, Jonathan Iandirector · British · appt 2023-12-01
- READER, Jason Antonydirector · British · appt 2024-06-03
- DAVIES, Dunstana Adeshola(resigned)secretary · British · appt 2014-07-02
- BRUINS, Joep Jacobus(resigned)director · Dutch · appt 2011-01-31
- BURGOYNE, Jason Anthony(resigned)director · British · appt 2020-08-24
- COLLERY, Gavin Patrick(resigned)director · Irish,British · appt 2021-11-15
- COOPER, Paul John(resigned)director · British · appt 2017-01-18
- FIELDING, Benjamin(resigned)director · British · appt 2014-12-01
- GOWDY, Barry Anthony(resigned)director · British · appt 2017-01-18
- HOOPER, Andrew(resigned)director · British · appt 2016-02-04
- LEENAERS, Martijn(resigned)director · Dutch · appt 2012-06-12
- ■Vistra Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2022-03-08 · trace owners →
- ■Vistra (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-08 · trace owners →
- ●Jean Eric Salata Rothledersignificant influence or controlindividual PSC · Hong Kong · ceased 2016-04-06
- ●Mr Paul John Cooperright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr Barry Anthony Gowdyright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr David Rudgeright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VISTRA READING HOLDINGS LIMITEDbeneficial owner
- VISTRA LIMITEDbeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- ACCOMPLISH SECRETARIES LIMITEDbeneficial owner
- VISTRA IE BIDCO LIMITEDbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr David Rudgebeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- VISTRA TRUST COMPANY LIMITEDbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- ACCOMPLISH CORPORATE SERVICES LIMITEDbeneficial owner
- VISTRA INTERNATIONAL EXPANSION LIMITEDbeneficial owner
- NORTONS ASSURANCE LIMITEDbeneficial owner
- VISTRA LEGALISATION SERVICES LIMITEDbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- VISTRA LEGALISATION SERVICES LIMITEDbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr David Rudgebeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- VISTRA TRUST COMPANY LIMITEDbeneficial owner
- Eqt Abbeneficial owner
- ACCOMPLISH CORPORATE SERVICES LIMITEDbeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
- VISTRA IE BIDCO LIMITEDbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- VISTRA INTERNATIONAL EXPANSION LIMITEDbeneficial owner
- NORTONS ASSURANCE LIMITEDbeneficial owner
- VISTRA LIMITEDbeneficial owner
- VISTRA READING HOLDINGS LIMITEDbeneficial owner
- ACCOMPLISH SECRETARIES LIMITEDbeneficial owner
- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
- VISTRA TRUST CORPORATION (UK) LIMITEDbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr David Rudgebeneficial owner
- VISTRA DEPOSITARY SERVICES (UK) LIMITEDbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- VISTRA DEPOSITARY SERVICES (UK) LIMITEDbeneficial owner
- VISTRA TRUST CORPORATION (UK) LIMITEDbeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
- Vistra Nominees (Uk) Limitedbeneficial owner
- Waterlow Domiciliary Limitedbeneficial owner