NANO INTERACTIVE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameNANO INTERACTIVE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10888788
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NANO INTERACTIVE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    Oct 30, 2017
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08176733
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Foresight Vct Plc
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    United Kingdom
    Oct 30, 2017
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    United Kingdom
    No
    Legal FormPlc
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03421340
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Carl James White
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    Jul 28, 2017
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    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