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NUTRATECH LIMITED
Person with Significant Control

NUTRATECH LIMITED: Person with Significant Control

    • Overview

    Company NameNUTRATECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05093196
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NUTRATECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Immediate Media Company London Limited
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Nov 01, 2022
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number06189487
    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 Paul David Cookson
    Welbeck Road
    West Bridgford
    NG2 7QW Nottingham
    Suite 'H', The Point
    England
    		Apr 06, 2016
    Welbeck Road
    West Bridgford
    NG2 7QW Nottingham
    Suite 'H', The Point
    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 company.
    Mr Tim David Vryenhoef
    Welbeck Road
    West Bridgford
    NG2 7QW Nottingham
    Suite 'H', The Point
    England
    		Apr 06, 2016
    Welbeck Road
    West Bridgford
    NG2 7QW Nottingham
    Suite 'H', The Point
    England
    		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.
    Mrs Rachel Elizabeth Hartley
    Welbeck Road
    West Bridgford
    NG2 7QW Nottingham
    Suite 'H', The Point
    England
    		Apr 06, 2016
    Welbeck Road
    West Bridgford
    NG2 7QW Nottingham
    Suite 'H', The Point
    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 company.
    Mr Iain Peter Duncumb
    Welbeck Road
    West Bridgford
    NG2 7QW Nottingham
    Suite 'H', The Point
    England
    		Apr 06, 2016
    Welbeck Road
    West Bridgford
    NG2 7QW Nottingham
    Suite 'H', The Point
    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 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