VYSON

1. Company facts

Status

dissolved

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

York House, 45 Seymour Street, London, W1H 7LX

SIC codes

41100 — Development of building projects

Accounts next due

—

Confirmation statement next due

—

2. Directors (8 active)

BURKE, Martyn Stephen

director · appointed 2010-07-05 · born 3/1970 (age 56)

CLEGG, Dean

director · appointed 2014-07-04 · born 5/1967 (age 59)

COWEN, Geraint Jamie

director · appointed 2014-10-17 · born 10/1972 (age 54)

HONEYMAN, James Andrew

director · appointed 2017-10-19 · born 5/1980 (age 46)

PINKSTONE, James Michael

director · appointed 2017-12-22 · born 5/1987 (age 39)

RICHARDSON, Bruce

director · appointed 2019-06-14 · born 2/1987 (age 39)

SHAH, Hursh

director · appointed 2011-08-01 · born 10/1976 (age 50)

WATSON, James

director · appointed 2018-07-18 · born 12/1988 (age 38)

3. Shareholders (2 active)

Pencilscreen Limited

75-100% shares · 75-100% voting · board control · significant influence

Pencilscreen Limited

75-100% shares

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Pencilscreen Limited

Corporate parent · 75-100%

Pencilscreen Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

63/100 (Worth a look)

Owner dependency

moderate — 58/100

Red flags

1 high · 0 medium · 0 low