CompaniesInTheUK

NADLAN ONE LIMITED

Company number 10470305 ·

Active

3 active / 2 ceased · persons with significant control

Myp Holdings Ltd

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
2018-07-07
Correspondence address
103, High Street, Waltham Cross, EN8 7AN, England
Legal form
Limited Company
Place registered
Registrar Of Companies England & Wales
Registration number
11451913
Country registered
England

Ambrian Investments 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
Notified on
2016-11-09
Correspondence address
120, Collinwood Gardens, Ilford, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07872579
Country registered
England & Wales

Ambrian Investments 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
  • Right to appoint and remove directors
Notified on
2016-11-09
Correspondence address
120, Collinwood Gardens, Ilford, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07872579
Country registered
England

Myp Holdings Ltd

Corporate entity 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
Notified on
2018-07-07
Ceased on
2024-06-28
Correspondence address
5, Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies England & Wales
Registration number
11451913
Country registered
United Kingdom

Mr Yoav Tal

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
Notified on
2016-11-09
Ceased on
2017-07-01
Date of birth
August 1970
Nationality
Israeli
Country of residence
England
Correspondence address
17, Heathview Court, 20, Corringway, London, NW11 7EF, United Kingdom