NASSTAR MANAGED SERVICES GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameNASSTAR MANAGED SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05396496
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NASSTAR MANAGED SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brandy Carr Road
    Wakefield
    WF2 0UG West Yorkshire
    Melbourne House
    United Kingdom
    May 04, 2018
    Brandy Carr Road
    Wakefield
    WF2 0UG West Yorkshire
    Melbourne House
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11334412
    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.
    Jtc Trustees Limited
    Esplanade
    St. Helier
    1075
    JE2 3QA Jersey
    28
    Channel Islands
    May 02, 2018
    Esplanade
    St. Helier
    1075
    JE2 3QA Jersey
    28
    Channel Islands
    Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Registrar Of Companies
    Registration Number37295
    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 25% but not more than 50% of the shares in the company.
    Mr Wayne Jason Martin
    Global House, 2 Crofton Close
    Lincoln
    LN3 4NT Lincolnshire
    Apr 06, 2016
    Global House, 2 Crofton Close
    Lincoln
    LN3 4NT Lincolnshire
    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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    York Buildings
    WC2N 6JU London
    13-15
    England
    Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    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