CompaniesInTheUK

INCENDIUM CONSULTING LIMITED

Company number 08216440 ·

Active

2 active / 7 ceased · persons with significant control

Green (Newco) Limited

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
Notified on
2019-05-01
Correspondence address
The Blue Fin Building, First Floor, 110 Southwark Street, London, SE1 0TA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11967329
Country registered
England And Wales

Green (Newco) Limited

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
Notified on
2019-05-01
Correspondence address
2nd Floor, 25 Wilton Road, Pimlico, London, SW1V 1LW, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11967329
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Jeremy Brattle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

Mr Jonathan Scott Cameron

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

Mr Simon Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

Mr Michael Edward Perkis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

Mr Andrew David Sergeant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

Mr Steven Norris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT