CHAMPENOVA LIMITED
Company number 11467177 · Monitor this company
2 active / 3 ceased · persons with significant control
Hw Nominees Limited
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
- 2024-10-29
- Correspondence address
- 4th Floor, 24 Old Bond Street, London, W1S 4AW, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 13632104
- Country registered
- England
Tgfm Debtco Limited
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
- 2020-03-25
- Correspondence address
- 5th Floor, 24 Old Bond Street, London, W1S 4AW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England Companies House
- Registration number
- 12517600
- Country registered
- England
Nph Red Oak Debtco Limited
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
- 2020-03-25
- Ceased on
- 2024-10-29
- Correspondence address
- 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England Companies House
- Registration number
- 12517600
- Country registered
- England
Mr Jamie Christopher Constable
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
- 2018-07-16
- Ceased on
- 2020-03-25
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Gold Round Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-16
- Ceased on
- 2020-03-25
- Correspondence address
- 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05687325
- Country registered
- United Kingdom