ABOUT NETWORKS LIMITED

Company number 04397023 ·

Active

1 active / 3 ceased · persons with significant control

Net Essence Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Correspondence address
Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07006023
Country registered
England

Mr Yvan Michael Bamping

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-03-16
Ceased on
2023-03-31
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England

Josephine Mary Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-01
Ceased on
2018-03-16
Date of birth
March 1945
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
26, Matai Street, Waiuku, New Zealand

Peter James Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-01
Ceased on
2018-03-16
Date of birth
September 1946
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
26, Matai Street, Waiuku, New Zealand