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NAMECO (NO. 28) LIMITED
Person with Significant Control

NAMECO (NO. 28) LIMITED: Person with Significant Control

    • Overview

    Company NameNAMECO (NO. 28) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03431271
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NAMECO (NO. 28) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Clough
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Mar 12, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    John Andrew Watson Clough
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Mar 12, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robert Bastow
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Mar 12, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Fenwick Walker
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Mar 12, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Harry Watson Clough
    Mercury Quays
    Ashley Lane
    BD17 7DB Shipley
    9a
    West Yorkshire
    England
    		Apr 06, 2016
    Mercury Quays
    Ashley Lane
    BD17 7DB Shipley
    9a
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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