BASE MODERN LTD

Company number 13823640 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Nicholas Martin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-02-02
Date of birth
April 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Residence Building, Flat 306, 10 Victoria Road, London, W3 6FF, England

Mr Stefan Samuel Dupey-Whyte

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-12-31
Date of birth
February 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Residence Building, Flat 306, 10 Victoria Road, London, W3 6FF, England

Mr Timothy Campbell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-31
Ceased on
2024-05-20
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England