co
Corporate
Observer
Homepage
Data
Great Britain
Company
RANK NEMO (DGMS) LIMITED
Person with Significant Control

RANK NEMO (DGMS) LIMITED: Person with Significant Control

    • Overview

    Company NameRANK NEMO (DGMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RANK NEMO (DGMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rank (U.K.) Holdings Limited
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		Dec 16, 2016
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (England & Wales)
    Registration Number02681940
    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.
    Rank Overseas Holdings Limited
    Stafferton Way
    SL6 1AY Maidenhead
    Statesman House
    England
    		Apr 06, 2016
    Stafferton Way
    SL6 1AY Maidenhead
    Statesman House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number00412917
    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