CompaniesInTheUK

B NANCY LIMITED

Company number 10336113 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Hal Luftig

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-21
Date of birth
May 1957
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

Ms Niove Rachel Janis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2016-08-18
Ceased on
2017-07-21
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

Playful Uk Ltd

Corporate entity Ceased

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
  • Has significant influence or control
Notified on
2016-08-18
Ceased on
2017-07-21
Correspondence address
4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal form
Companies Act 2006
Place registered
England And Wales
Registration number
07184140
Country registered
England And Wales

Mr Nicholas Salmon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2016-08-18
Ceased on
2017-07-21
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

Mr Matthew James Byam Shaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2016-08-18
Ceased on
2017-07-21
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom