CompaniesInTheUK

LW HOLDING LIMITED

Company number 10405237 ·

Active

3 active / 2 ceased · persons with significant control

Nei Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2018-08-14
Correspondence address
7 Old Park Lane, 2nd Floor Front South, London, W1K 1QR, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11090108
Country registered
England

Loginov Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2018-08-14
Correspondence address
7 Old Park Lane, 2nd Floor Front South, London, W1K 1QR, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11098113
Country registered
England

Nei Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2018-08-14
Correspondence address
12 Hobart Place, Hobart Place, London, SW1W 0HH, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11090108
Country registered
England

Mr Nedim El-Imad

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
  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2018-08-14
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
7, Old Park Lane, London, W1K 1QR, England

Lev Loginov

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
  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2018-08-14
Date of birth
February 1981
Nationality
British
Country of residence
Monaco
Correspondence address
7, Old Park Lane, London, W1K 1QR, England