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Companies/03309928

Action Visas (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Cornhill Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 255418245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 2023-02-21 · 3 yrs
+475 others
ML
Mark LanceCurrent director
Appointed 2002-06-10 · 24 yrs · Company Director
+89 others
JL
Jennifer LanceCurrent director
Appointed 2000-02-11 · 26 yrs · Office Manager
+6 others
Show 8 historical appointments
IP
Irene PotterResigned director
Resigned 2002-10-31 · 1 yr · Company Director
ML
Mark LanceResigned secretary
Resigned 2000-02-11 · 2 yrs
GB
Gerard BayolResigned directorResigned secretary
Resigned 1997-04-30 · 4 yrs · Consultant
JR
John RaceResigned director
Resigned 1997-04-30 · 2 yrs · Retired
AM
Alan MorganResigned director
Resigned 1997-04-30 · Director
CorpWorldform LimitedResigned director
Resigned 1997-01-30
CorpStatutory Managements LimitedResigned secretary
Resigned 1997-01-30

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active