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Companies/05812979

Vivid Toy Group Limited

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Goliath International Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · No cessation recorded

Source record 93090113
Show 2 ceased records
Guk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2021-11-29

Source record 93089390
Vivid Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-23 · Ceased 2021-11-26

Source record 93252761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JG
Jochanan GoladCurrent director
Appointed 2018-12-18 · 7 yrs · Ceo
+1 other
JG
Jochanan GoladCurrent director
Appointed 2018-12-18 · 7 yrs · Ceo
+1 other
AG
Adar GoladCurrent director
Appointed 2018-12-18 · 7 yrs · Chairman
+3 others
Show 20 historical appointments
RB
Richard BrooksResigned secretary
Resigned 2018-08-02
RB
Richard BrooksResigned director
Resigned 2018-08-02 · Company Director
AH
Antony HicksResigned director
Resigned 2017-09-11 · 1 yr · Director
CH
Christopher HymanResigned director
Resigned 2017-03-23 · 1 yr · Director
IS
Ian SlaterResigned director
Resigned 2017-03-23 · 1 yr · Director
SK
Stephen KeatingResigned director
Resigned 2017-03-23 · 1 yr · Director
VR
Vardhan RajkumarResigned director
Resigned 2017-03-23 · 1 yr · Director
ER
Eric RossiResigned director
Resigned 2015-04-27 · 2 yrs · European Managing Director
JB
James Barbour SmithResigned director
Resigned 2014-09-25 · 2 yrs · Company Director
PL
Philip LenonResigned director
Resigned 2013-07-15 · 3 yrs · Investment Manager
LC
Louise CornerResigned director
Resigned 2008-06-27 · 5 yrs · Investment Manager
KK
Kevin KeckResigned director
Resigned 2006-06-26 · 6 yrs · Venture Capital
PW
Paul WestonResigned director
Resigned 2006-06-26 · 11 yrs · Company Director
RD
Richard DawResigned director
Resigned 2006-06-26 · 2 yrs · Company Director
NA
Nicholas AustinResigned director
Resigned 2006-06-26 · 10 yrs · Company Director
SM
Simon McintoshResigned directorResigned secretary
Resigned 2006-06-13 · 12 yrs · Managing Director
EB
Edward BennieResigned director
Resigned 2006-06-13 · 10 yrs · Managing Director
CorpAbogado Custodians LimitedResigned director
Resigned 2006-06-07 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2006-05-11

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active