Person with Significant Control

NEDNET LIMITED: Person with Significant Control

  • Overview

    Company NameNEDNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10657868
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEDNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Isabelle Rose Margaret Keith
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Dec 29, 2025
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert John Stuttaford
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    May 15, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    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.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Mar 07, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02601236
    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.
    Mrs Philippa Anne Keith
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Mar 07, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    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.

    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