Person with Significant Control

NRAM LIMITED: Person with Significant Control

  • Overview

    Company NameNRAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09655526
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NRAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Alexander Yoseloff
    1 New Burlington Place
    W1S 2HR London
    3rd Floor
    United Kingdom
    Oct 29, 2021
    1 New Burlington Place
    W1S 2HR London
    3rd Floor
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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.
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Mar 31, 2018
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09774296
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Her Majesty's Treasury
    Horse Guards Road
    SW1A 2HQ London
    Unit 1
    England
    Apr 06, 2016
    Horse Guards Road
    SW1A 2HQ London
    Unit 1
    England
    Yes
    Legal FormGovernment
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredN/A
    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.
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    England
    Apr 06, 2016
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number7301961
    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.
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Apr 06, 2016
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number06720891
    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