Person with Significant Control

NIMANS LIMITED: Person with Significant Control

  • Overview

    Company NameNIMANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01876587
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NIMANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midwich Limited
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    Mar 02, 2022
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01436289
    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.
    Nycomm Holdings Limited
    Agecroft Road
    Swinton
    M27 8SB Manchester
    Julian Niman House
    England
    Oct 07, 2021
    Agecroft Road
    Swinton
    M27 8SB Manchester
    Julian Niman House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03194579
    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.
    David Richard Bennett
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    Sep 09, 2019
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Roger Waldo Blaskey
    City Road East
    M15 4PN Manchester
    1
    England
    Sep 09, 2019
    City Road East
    M15 4PN Manchester
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Andrew Geoffrey Kay
    St. Marys Parsonage
    M3 2WJ Manchester
    Alberton House
    England
    Sep 01, 2018
    St. Marys Parsonage
    M3 2WJ Manchester
    Alberton House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr David Richard Bennett
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    Sep 01, 2018
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Roger Waldo Blaskey
    City Road East
    M15 4PN Manchester
    1
    England
    Sep 01, 2018
    City Road East
    M15 4PN Manchester
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Julian Howard Niman
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    Apr 06, 2016
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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