VYNERS LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

VYNERS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16227120

Founded04/02/2025

PurposeReady-made interactive leisure and entertainment software development; Business and domestic software development

Address2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

17/03/2026

Address updated

17 King Edwards Road, Ruislip, London

08/07/2025

Resigned Charles Brun (person)

Resigned as Director

04/02/2025

Appointed Gregory Henwood (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David Anthony Webb

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/02/2025

37.5%

Gregory Henwood

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/02/2025

37.5%

Charles Brun

Significant influence

Appointed: 02/06/2025 · Resigned: 06/08/2025

—

Officers & directors

David Anthony Webb

Director

Appointed: 04/02/2025

—

Gregory Henwood

Director

Appointed: 04/02/2025

—

Showing 1–5 of 6

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Ownership Timeline (4 changes)

06/08/2025

Resigned Charles Brun (person)

Person with significant control

02/06/2025

Appointed Charles Brun (person)

Person with significant control

04/02/2025

Appointed Gregory Henwood (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor College House

17 King Edwards Road, Ruislip

London

HA4 7AE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for person with significant control

06/08/2025

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Cessation as person with significant control

06/08/2025

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Termination of director appointment

08/07/2025

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Confirmation statement

03/06/2025

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Appointment of director

02/06/2025

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Notice of individual person with significant control

02/06/2025

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Return of allotment of shares

02/06/2025

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New incorporation (electronic)

04/02/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED HERLONG, BARBARA A.🇬🇧PARSONS, Justin Michael 🇬🇧Mr Bradley Laws

VYNERS LTD

Home

Regno Unito

London

VYNERS LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Resigned Charles Brun (person)

Appointed Gregory Henwood (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Resigned Charles Brun (person)

Appointed Charles Brun (person)

Appointed Gregory Henwood (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of VYNERS LTD

Change of details for person with significant control

Companexia Document AI

Cessation as person with significant control

Termination of director appointment

Confirmation statement

Appointment of director

Notice of individual person with significant control

Return of allotment of shares

New incorporation (electronic)

Altre aziende e persone