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NOE GROUP HOLDINGS LIMITED
Person with Significant Control

NOE GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNOE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10357460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NOE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noe Group (Corporate Services) Limited
    Market Place
    W1W 8AP London
    30
    England
    		Jan 31, 2024
    Market Place
    W1W 8AP London
    30
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raphael David Noe
    Market Place
    W1W 8AP London
    30
    England
    		Aug 17, 2017
    Market Place
    W1W 8AP London
    30
    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.
    Mr David Joseph Bloom
    Market Place
    W1W 8AP London
    30
    England
    		Aug 17, 2017
    Market Place
    W1W 8AP London
    30
    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.
    Mr Steven Michael Noe
    3 Kingly Court
    W1B 5PW London
    2nd Floor, The Hide
    United Kingdom
    		Aug 17, 2017
    3 Kingly Court
    W1B 5PW London
    2nd Floor, The Hide
    United Kingdom
    		No
    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.
    Market Place
    W1W 8AP London
    30
    England
    		Sep 02, 2016
    Market Place
    W1W 8AP London
    30
    England
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership
    Place RegisteredCompanies House
    Registration NumberOc413359
    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