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MOBILE VISUAL INFORMATION SYSTEMS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2012-07-04
Legal form
ltd
Activity
77390
Registered office
Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

MOBILE VISUAL INFORMATION SYSTEMS LIMITED is a ltd registered in GB, incorporated 2012-07-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TORQUAY HOLDINGS LIMITEDbeneficial owner 100%→MOBILE VISUAL INFORMATION SYSTEMS LIMITED
  2. 1TORQUAY HOLDINGS LIMITEDbeneficial owner 87.5%→MOBILE VISUAL INFORMATION SYSTEMS LIMITED
  3. 2TORQUAY ACQUISITION CO LTDbeneficial owner 100%→TORQUAY HOLDINGS LIMITED
  4. 2Mr Troy Wollardbeneficial owner 50%→TORQUAY HOLDINGS LIMITED
  5. 2TORQUAY ACQUISITION CO LTDbeneficial owner 87.5%→TORQUAY HOLDINGS LIMITED
  6. 2Mr Troy Wollardbeneficial owner 37.5%→TORQUAY HOLDINGS LIMITED
  7. 3Mr Wayne Grant Quashabeneficial owner 50%→TORQUAY ACQUISITION CO LTD
  8. 3Mr Theodore Benedict Deinardbeneficial owner 37.5%→TORQUAY ACQUISITION CO LTD
  9. 3Mrs Jennifer Caitlin Quasha-Deinardbeneficial owner 37.5%→TORQUAY ACQUISITION CO LTD
  10. 3Mr Wayne Grant Quashabeneficial owner 37.5%→TORQUAY ACQUISITION CO LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08130402
Status
active
Type
ltd
Incorporated
2012-07-04
Registered office
Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
SIC
77390
Officers · 3 active
  • BOYD, Timothy James Glenn
    director · Australian · appt 2023-05-11
  • CHIA, Seng Yen
    director · Malaysian · appt 2023-05-11
  • MUSGRAVE, Patrick John
    director · British · appt 2023-05-11
  • DEINARD, Theodore Benedict(resigned)
    director · American · appt 2023-04-20
  • MUSGRAVE, David William(resigned)
    director · British · appt 2012-07-04
  • MUSGRAVE, Patrick John(resigned)
    director · British · appt 2012-07-04
  • PATON, Neil Scott(resigned)
    director · British · appt 2024-07-26
  • PRICE, Anthony George(resigned)
    director · English · appt 2012-07-04
  • WOLLARD, Troy Raymond(resigned)
    director · Australian · appt 2015-01-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-02-23
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOBILE VISUAL INFORMATION SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.

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