Falkirk V.e. Limited
Company 03239346 · Active · incorporated 19/08/1996 · Nottingham NG11 6NZ · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Latest accounts held to 2025-12-31; total assets £293,000; net assets £279,000; 0 employees.
Who controls it
- Abbeyfield V.E. Limited (company, registered 03104285 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mr Martin Aiken (person, born 01/1975, Scottish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-11-20 - Mr Alasdair Buchanan (person, born 12/1962, Scottish, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Mr Martin Aiken (person, born 01/1975, Scottish, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Abbeyfield V.e. Limited (03104285, Active)
- Vision Express (uk) Limited (02189907, Active)
- Vision Express Group Limited (02939455, Active)
- Vision Express Limited (08303913, Active)
The chain leaves the UK register here. The last UK company is controlled by: Grandvision N.v. (Netherlands, registration 50338269). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Vision Express Group Limited (02939455, Active)
- Vision Express (uk) Limited (02189907, Active)
Who runs it
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1996-08-19 to 1996-11-11
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 1996-08-19 to 1996-11-11
- VISION EXPRESS (UK) LTD (corporate secretary) · from 1996-11-11 to 1999-11-04
- LINKMEL V.E. LIMITED (corporate director) · from 1999-11-04 to 2013-07-11
- PATEL, Ash (director, born 06/1964, British) · from 1999-12-04 to 2002-03-30
- KESHAVAJI, Kumar (director, born 06/1971, British) · from 1999-12-04 to 2002-03-30
- BUCHANAN, Alasdair (director, born 12/1962, Scottish) · from 2002-03-03 to 2023-11-20
- NOBLE, Stephen Mark (director, born 05/1959, British) · from 2013-07-09 to 2017-09-30
- ALLAN, Ranald George (director, born 12/1964, Scottish) · from 2013-07-11 to 2025-08-18
- HYDE, Philip Martin (director, born 04/1966, British) · from 2017-10-01 to 2025-08-18
- ABBEYFIELD VE LIMITED (corporate secretary) · from 1999-12-04, current
- AIKEN, Martin (director, born 01/1975, Scottish) · from 2002-03-30, current
Charges
1 charge registered, 1 outstanding.
- 2003-01-14, outstanding, in favour of Abbeyfield Ve Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- F V Residentials LTD. (SC610417)
- Falkirk Group Limited (05870082)
- Scunthorpe V.e. Limited (03322083)
- Congleton V.e. Limited (11971913)
- Handyprofalkirk Ltd (SC832215)
- Stamford V.e. Limited (03109855)
- Gloucester V.e. Limited (03089857)
- Rotherham V.e. Limited (03202335)
Check this company on Companies House.
Get the full asset and risk dossier on Falkirk V.e. Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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