CompaniesInTheUK

NAMECO (NO. 28) LIMITED

Company number 03431271 ·

Active

4 active / 2 ceased · persons with significant control

John Andrew Watson Clough

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
2018-03-12
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Robert Bastow

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
2018-03-12
Date of birth
June 1940
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mrs Mary Clough

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
2018-03-12
Date of birth
July 1926
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Robert Fenwick Walker

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
2018-03-12
Date of birth
October 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Harry Watson Clough

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
2017-09-10
Date of birth
May 1923
Nationality
British
Country of residence
England
Correspondence address
9a, Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, England