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THE NOMAD GROUP LIMITED
Person with Significant Control

THE NOMAD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE NOMAD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10985575
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE NOMAD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Howard Clark
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		May 04, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Graham Kenneth Suttle
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		May 04, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Incognito Ltd
    1129 Argyle Street
    G3 8ND Glasgow
    Finnieston House
    Scotland
    		Mar 06, 2018
    1129 Argyle Street
    G3 8ND Glasgow
    Finnieston House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Greene King Brewing And Retailing Limited
    IP33 1QT Bury St. Edmunds
    Westgate Brewery
    Suffolk
    United Kingdom
    		Sep 28, 2017
    IP33 1QT Bury St. Edmunds
    Westgate Brewery
    Suffolk
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House In The United Kingdom
    Registration Number03298903
    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.

    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