N BROWN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameN BROWN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00814103
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of N BROWN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norwich Street
    EC4A 1BD London
    10 Norwich Street
    England
    Feb 12, 2025
    Norwich Street
    EC4A 1BD London
    10 Norwich Street
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act (2006)
    Place RegisteredCompanies House
    Registration Number15964193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord David Alliance
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Dec 23, 2020
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0