- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
VANTIVA HOLDINGS LIMITED
VANTIVA HOLDINGS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02270255). UBO chain traced 1 hop, 1 owner, 15 holdings, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 1988-06-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH
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.
- VANTIVA HOLDINGS LIMITED
- VANTIVA HOLDINGS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VANTIVA HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VANTIVA HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VANTIVA HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 02270255
- Status
- active
- Type
- ltd
- Incorporated
- 1988-06-22
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH
- SIC
- 64209
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALDOCK, Philip Charles
- director · American · appointed 2024-12-13 · Companies House
- IHLEN, Lars
- director · Norwegian · appointed 2024-08-20 · Companies House
- Vantiva Sa
- corporate PSC · 75–100% shares · France · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- TECHNICOLOR AUSTRALIA INVESTMENTS LIMITEDbeneficial owner
- TECHNICOLOR CREATIVE STUDIOS UK LIMITEDbeneficial owner
- VANTIVA TECHNOLOGIES UK LIMITEDbeneficial owner
- ZAMBRANO, Daniel Strock
- director · American · appointed 2024-08-20 · Companies House
- ABDOO, David
- secretary · British · resigned · Companies House
- director · British · appointed 1994-03-07 · resigned · Companies House
- ALLAIN, Francois Yves Jean-Marie
- director · French · appointed 2024-08-20 · resigned · Companies House
- ANDRAU, Philippe
- secretary · appointed 2011-11-18 · resigned · Companies House
- BEAM.TV LIMITEDAlso holds roles at 2 other companies
- THE MILL (FACILITY) LIMITEDbeneficial owner
- TECHNICOLOR CREATIVE STUDIOS UK LIMITEDbeneficial owner
- BIRD, Stephen Clive
- director · British · appointed 2001-02-21 · resigned · Companies House
- CAMPBELL, Paula Caroline Jane
- secretary · appointed 2021-11-24 · resigned · Companies House
- CRAGG, Bernard Anthony
- director · British · resigned · Companies House
- DAVID, Peter John
- director · British · appointed 2002-08-01 · resigned · Companies House
- DEBON, Marie Ange
- director · French · appointed 2005-05-03 · resigned · Companies House
- DOULET TRASSARD, Valerie Anne
- director · French,Canadian · appointed 2021-11-01 · resigned · Companies House
- FOSSETT, Roy Charles
- director · British · appointed 2008-07-30 · resigned · Companies House
- GREEN, Michael Philip
- director · British · resigned · Companies House
- GUELOT, Sophie
- secretary · French · appointed 2001-03-17 · resigned · Companies House
- JAIS, Carole Yvonne Marcelle
- secretary · French · appointed 2008-11-04 · resigned · Companies House
- LE MENAHEZE, Sophie Ida Jacqueline
- secretary · appointed 2013-04-04 · resigned · Companies House
- LEMAIRE, Geraldine Anne
- secretary · French · appointed 2004-02-12 · resigned · Companies House
- ROSS, Aaron Wolfe
- secretary · appointed 2011-01-31 · resigned · Companies House
- TECHNICOLOR CREATIVE STUDIOS UK LIMITEDAlso holds roles at 5 other companies
- Vantiva Sabeneficial owner
- THE MILL (FACILITY) LIMITEDbeneficial owner
- Technicolor Creative Studios Sabeneficial owner
- TECHNICOLOR VIDEO SERVICES (UK) LIMITEDAlso holds roles at 2 other companies
- TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITEDbeneficial owner
- CONECTIV SUPPLY CHAIN SOLUTIONS UK LIMITEDbeneficial owner
- TECHNIVISION LIMITEDAlso holds roles at 2 other companies
- VANTIVA LIMITEDbeneficial owner
- TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITEDbeneficial owner
- THE MILL (FACILITY) LIMITEDAlso holds roles at 2 other companies
- BEAM.TV LIMITEDbeneficial owner
- TECHNICOLOR CREATIVE STUDIOS UK LIMITEDbeneficial owner
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VANTIVA HOLDINGS LIMITED?
- What is VANTIVA HOLDINGS LIMITED's risk level?
- Where does VANTIVA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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