NETTLESTONE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNETTLESTONE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10204039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NETTLESTONE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Robert Schwartz
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    Jan 01, 2021
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Sean Baumgarten
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    Jan 01, 2021
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Laurence Gordon
    Park Avenue
    10167 New York
    245
    United States
    Nov 24, 2017
    Park Avenue
    10167 New York
    245
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rowland Andrew Palmer
    Priory Drive
    PO34 5BU Seaview
    The Coach House
    Isle Of Wight
    United Kingdom
    May 27, 2016
    Priory Drive
    PO34 5BU Seaview
    The Coach House
    Isle Of Wight
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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