CAPSIDE (UK) LIMITED

Company number 10317704 ·

Dissolved

1 active / 4 ceased · persons with significant control

Nippon Telegraph And Telephone Corporation

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
2019-05-30
Correspondence address
Otemachi First Square, East Tower, 5-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8116, Japan
Legal form
Public Company
Place registered
Tokyo Stock Exchange
Registration number
Jp3735400008
Country registered
Japan

Mr Thomas Nokes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-20
Ceased on
2016-10-20
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Capside S.L.

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
Notified on
2016-10-20
Ceased on
2016-10-20
Correspondence address
1, Placa De Catalunya, 3d 08002, Barcelona, Spain
Legal form
Limited Company
Place registered
Spanish Companies Registry
Registration number
B43649862
Country registered
Spain

Josep Ruano Bou

Individual Ceased

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
Notified on
2016-10-20
Ceased on
2019-05-30
Date of birth
October 1977
Nationality
Spanish
Country of residence
Spain
Correspondence address
Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Adams & Remers Secretarial Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-08
Ceased on
2016-10-20
Correspondence address
Trinity House, School Hill, Lewes, East Sussex, BN7 2NN, England
Legal form
Companies Act 2006
Place registered
England & Wales
Registration number
06910686
Country registered
England