NIFES CONSULTING GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameNIFES CONSULTING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09597848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NIFES CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    Nov 23, 2018
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number07216339
    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 Timothy Charles Cooper
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    Apr 06, 2016
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    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.
    Mr Thomas George Downing
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    Apr 06, 2016
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    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.
    Mr Barnaby Luke Youngman
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    Apr 06, 2016
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    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.

    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