VYSIION LIMITED

Company number 03208975

1 active person with significant control / 0 active statements

Exponential-E Limited (Active)

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Notified on: 29 February 2020
• Governing law: Companies Act 2006, United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, United Kingdom
• Registration number: 04499567
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Business Growth Fund Plc (A/C Bgf Investments Lp) (Ceased)

• Correspondence address: 13 - 15 York Buildings, London, WC2N 6JU
• Notified on: 6 April 2016
• Ceased on: 29 February 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 07514847
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bruce Brain (Ceased)

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Notified on: 6 April 2016
• Ceased on: 29 February 2020
• Date of birth: June 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%