CAPREON (UK) LIMITED

Company number 10469164 ·

Active

2 active / 5 ceased · persons with significant control

Mr Raphael Noe

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-01-31
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

Espro Investment Bv

Corporate entity 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
Notified on
2019-03-29
Correspondence address
Strawinskylaan 555c, Strawinskylaan 555c, Tower C, Amsterdam, 1077xx, 1077XX, Netherlands
Legal form
Limited Company
Place registered
Chamber Of Commerce
Registration number
68347766
Country registered
Netherlands

Noe Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-08
Ceased on
2024-01-31
Correspondence address
30, Market Place, London, W1W 8AP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10357460
Country registered
England

Mr Stephen Michael Noe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-08
Ceased on
2016-11-08
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
30, Market Place, London, W1W 8AP, England

Mr David Joseph Bloom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-08
Ceased on
2016-11-08
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
30, Market Place, London, W1W 8AP, England

Mr Raphael David Noe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-08
Ceased on
2016-11-08
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
30, Market Place, London, W1W 8AP, England

Nfo Holdings Limited

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
Notified on
2016-11-08
Ceased on
2016-11-08
Correspondence address
90, High Holborn, London, WC1V 6XX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10357460
Country registered
England And Wales