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VSS LIMITED
Company number 11491830 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VSS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VSS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11491830
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 July 2018
- Registered office
- Slough, Berkshire
- Country of origin
- United Kingdom
- Business
- Renting and leasing of media entertainment equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VSS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 July 2023) lists 1 shareholder: 1 company.
- MBS EQUIPMENT U.K., LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VSS LIMITED
VSS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VSS LIMITED · statement of 30 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MBS EQUIPMENT U.K., LTD Company 12407830 | 100% | 11,580 | ORDINARY |
People with significant control · 1 current
Who controls VSS LIMITED
VSS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mbs Equipment U.K., Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 November 2022 | Company · Private Limited Company · United Kingdom · number 12407830 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrain Offord | Voting rights: 75% or more | 31 July 2018 | 30 November 2022 |
| Mr Adrian Offord | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 31 July 2018 | 30 November 2022 |
| Mr Adrain Offord | Shares: 75% or more Right to appoint and remove directors | 31 July 2018 | 31 July 2018 |
Officers · 3 current
Who runs VSS LIMITED
VSS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NELSON, Richard Joseph | Director | 30 November 2022 | American | United States |
| OFFORD, Adrian | Director | 31 July 2018 | British | United Kingdom |
| SMITH, Darren Christopher | Director | 30 November 2022 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Kristopher Scott | Director | 30 November 2022 | 30 June 2024 |
| HUNT, Jonathan | Director | 1 October 2018 | 30 November 2022 |
| HUNT, Jonathan | Director | 1 September 2018 | 1 September 2018 |
| TAYLOR, Lucy | Director | 4 January 2019 | 30 November 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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