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NM NETWORK SERVICES LIMITED
Person with Significant Control

NM NETWORK SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameNM NETWORK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14375874
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NM NETWORK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Andrea Blanco
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor Great Titchfield House
    United Kingdom
    		Sep 25, 2024
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor Great Titchfield House
    United Kingdom
    		No
    Nationality: Italian
    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.
    Sebastien Dominique Pascal Simon
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Jul 03, 2023
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    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.
    Jan Henrik Lutjens
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Jul 03, 2023
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: Luxembourg
    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.
    Joel Despuig Reid
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Sep 26, 2022
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Horst Hitzbleck
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Sep 26, 2022
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bjorn Thomsen
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Sep 26, 2022
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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