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VISTA BROKERS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-14589252
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gavin Rubenbeneficial owner 100%→VISTA BROKERS HOLDINGS LIMITED
  2. 1CALSITE COMPANY LIMITEDbeneficial owner 50%→VISTA BROKERS HOLDINGS LIMITED
  3. 1Mr Gavin Rubenbeneficial owner 87.5%→VISTA BROKERS HOLDINGS LIMITED
  4. 1CALSITE COMPANY LIMITEDbeneficial owner 37.5%→VISTA BROKERS HOLDINGS LIMITED
  5. 2SIMTAY LIMITEDbeneficial owner 100%→CALSITE COMPANY LIMITED
  6. 2CALSITE HOLDINGS LIMITEDbeneficial owner 100%→CALSITE COMPANY LIMITED
  7. 2Mr Simon Paul Taylorbeneficial owner 100%→CALSITE COMPANY LIMITED
  8. 2SIMTAY LIMITEDbeneficial owner 87.5%→CALSITE COMPANY LIMITED
  9. 2CALSITE HOLDINGS LIMITEDbeneficial owner 87.5%→CALSITE COMPANY LIMITED
  10. 3Mr Simon Taylorbeneficial owner 100%→SIMTAY LIMITED
  11. 3Simon Paul Taylorbeneficial owner 100%→CALSITE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
14589252
Status
active
Type
ltd
Incorporated
2023-01-12
Registered office
Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, M2 3NX, United Kingdom
SIC
65120
Officers · 4 active
  • RUBEN, Gavin
    director · British · appt 2023-01-12
  • RUDD, Vaughan Lee
    director · British · appt 2024-07-09
  • TAYLOR, Simon Paul
    director · British · appt 2023-01-12
  • WARBURTON, Peter
    director · British · appt 2024-07-09
Beneficial owners · PSC · 1 current
  • ■
    Calsite Company
    corporate PSC · England · since 2023-07-14 · trace owners →
    25–50% shares
  • ●
    Mr Gavin Ruben
    individual PSC · England · ceased 2023-07-14
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.