NAMECO (NO.300) LIMITED

Company number 03749128 ·

Active

1 active / 4 ceased · persons with significant control

Mr James William Pochin Nicholson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-09-13
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mrs Sylvia Elizabeth Nicholson

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
2017-07-12
Ceased on
2023-09-13
Date of birth
November 1941
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr James William Pochin Nicholson

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
2017-07-12
Ceased on
2018-04-20
Date of birth
April 1965
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Withdrawn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.

Bruce Heywood Nicholson

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
2017-06-28
Date of birth
February 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England