CompaniesInTheUK

NAMECO (NO. 1032) LIMITED

Company number 07750080 ·

Active

1 active / 4 ceased · persons with significant control

Ms Alexandra Louise Lyles

Individual 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
2025-08-13
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
15, Morton Place, London, SW1V 2NL, United Kingdom

Richard John Ratcliffe Keeling

Individual Ceased

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
2024-11-25
Ceased on
2025-08-13
Date of birth
August 1945
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mrs Fiona Margaret Collingwood

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
2019-11-13
Ceased on
2024-11-25
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Alastair Douglas Macvicar

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
2018-04-06
Ceased on
2024-11-25
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Douglas Jean Macvicar

Individual Ceased

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
2016-04-06
Ceased on
2018-04-06
Date of birth
September 1926
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England