NAMECO (NO. 972) LIMITED

Company number 07013090 ·

Active

1 active / 3 ceased · persons with significant control

Raninfam Holdings 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
2021-05-12
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12462651
Country registered
England And Wales

Florence Anne Rands

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
2019-10-22
Ceased on
2021-05-12
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr David Harvey Rands

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
2019-10-22
Ceased on
2021-05-12
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Nigel Patrick Goodhew

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
2019-10-22
Date of birth
January 1951
Nationality
British
Country of residence
United States
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England