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NGN TELECOMS LIMITED
Person with Significant Control

NGN TELECOMS LIMITED: Person with Significant Control

    • Overview

    Company NameNGN TELECOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06249526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NGN TELECOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Petheram
    SW18 2DE London
    11 Eglantine Road
    United Kingdom
    		Apr 02, 2018
    SW18 2DE London
    11 Eglantine Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kresimir Radosevic
    10000 Zagreb
    Naljeskoviceva 25
    Croatia
    		Jun 01, 2016
    10000 Zagreb
    Naljeskoviceva 25
    Croatia
    		No
    Nationality: Croatian
    Country of Residence: Croatia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patric John Kinstrey
    49 Smithbrook Kilns
    GU6 8JJ Cranleigh
    C/O Counsells
    Surrey
    United Kingdom
    		Apr 06, 2016
    49 Smithbrook Kilns
    GU6 8JJ Cranleigh
    C/O Counsells
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Horizon Corporation Limited
    Tudor House
    Le Bordage
    St Peter Port
    First Floor
    Guernsey
    Guernsey
    		Apr 06, 2016
    Tudor House
    Le Bordage
    St Peter Port
    First Floor
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited
    Legal AuthorityGuernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Walter Harry Peter Paxton Rawson
    Steadfast Road
    KT1 1PL Kingston-Upon-Thames
    6 Osiers Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    Steadfast Road
    KT1 1PL Kingston-Upon-Thames
    6 Osiers Court
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Irvine Shepherd
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		Apr 06, 2016
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Frances Shepherd
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		Apr 06, 2016
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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