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VISUALSOFT LIMITED

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Company·GB·oo:GB-COH-03655545
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VISUALSOFT HOLDINGS 4 LIMITEDbeneficial owner 100%→VISUALSOFT LIMITED
  2. 1VISUALSOFT HOLDINGS 4 LIMITEDbeneficial owner 87.5%→VISUALSOFT LIMITED
  3. 2Mr Dean Richard Bensonbeneficial owner 100%→VISUALSOFT HOLDINGS 4 LIMITED
  4. 2VISUALSOFT GROUP LIMITEDbeneficial owner 100%→VISUALSOFT HOLDINGS 4 LIMITED
  5. 2VISUALSOFT GROUP LIMITEDbeneficial owner 87.5%→VISUALSOFT HOLDINGS 4 LIMITED
  6. 2Mr Dean Richard Bensonbeneficial owner 87.5%→VISUALSOFT HOLDINGS 4 LIMITED
  7. 3VISUALSOFT HOLDINGS 3 LIMITEDbeneficial owner 100%→VISUALSOFT GROUP LIMITED
  8. 3VISUALSOFT HOLDINGS 3 LIMITEDbeneficial owner 87.5%→VISUALSOFT GROUP LIMITED
  9. 4VISUALSOFT HOLDINGS 2 LIMITEDbeneficial owner 100%→VISUALSOFT HOLDINGS 3 LIMITED
  10. 4VISUALSOFT HOLDINGS 2 LIMITEDbeneficial owner 87.5%→VISUALSOFT HOLDINGS 3 LIMITED
  11. 5VISUALSOFT HOLDINGS 1 LIMITEDbeneficial owner 100%→VISUALSOFT HOLDINGS 2 LIMITED
  12. 5VISUALSOFT HOLDINGS 1 LIMITEDbeneficial owner 87.5%→VISUALSOFT HOLDINGS 2 LIMITED
  13. 6FIS NOMINEE LIMITEDbeneficial owner 50%→VISUALSOFT HOLDINGS 1 LIMITED
  14. 6Mr Dean Richard Bensonbeneficial owner 50%→VISUALSOFT HOLDINGS 1 LIMITED
  15. 6BENSON GROUP INVESTMENTS LIMITEDbeneficial owner 50%→VISUALSOFT HOLDINGS 1 LIMITED
  16. 6FIS NOMINEE LIMITEDbeneficial owner 37.5%→VISUALSOFT HOLDINGS 1 LIMITED
  17. 6Mr Dean Richard Bensonbeneficial owner 37.5%→VISUALSOFT HOLDINGS 1 LIMITED
  18. 6BENSON GROUP INVESTMENTS LIMITEDbeneficial owner 37.5%→VISUALSOFT HOLDINGS 1 LIMITED
  19. 6LIVINGBRIDGE ENTERPRISE LLPbeneficial owner→VISUALSOFT HOLDINGS 1 LIMITED
  20. 6LIVINGBRIDGE ENTERPRISE 3 GP LLPbeneficial owner 37.5%→VISUALSOFT HOLDINGS 1 LIMITED

Company profile· live · Companies House

Company no.
03655545
Status
active
Type
ltd
Incorporated
1998-10-23
Registered office
Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY
SIC
62012, 62020, 62090
Officers · 2 active
  • ONI, Lynsey
    director · British · appt 2024-10-15
  • WRIGHT, Ashley David
    director · British · appt 2023-03-01
  • BENSON, Dean Richard(resigned)
    secretary · British · appt 2004-10-01
  • GLEGHORN, Harry(resigned)
    secretary · British · appt 1998-10-23
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-10-23
  • BENDELOW, Richard William(resigned)
    director · British · appt 1998-10-24
  • BENSON, Dean Richard(resigned)
    director · British · appt 1998-10-24
  • BURTON, Matthew David(resigned)
    director · British · appt 2013-08-22
  • BURTON, Matthew David(resigned)
    director · British · appt 2010-09-22
  • DIXON, Lucy Jane(resigned)
    director · British · appt 2023-03-01
  • DUKE, David(resigned)
    director · British · appt 2014-07-24
  • INNES, Neil(resigned)
    director · British · appt 2017-10-10
Beneficial owners · PSC · 1 current

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