CompaniesInTheUK

NATIVE PLACES LIMITED

Company number 03479011 ·

Active

0 active / 4 ceased · persons with significant control

Numa Group Gmbh

Corporate entity 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-01
Ceased on
2025-10-01
Correspondence address
Potsdamer Str. 68a, 10785, Berlin, Germany
Legal form
Gmbh
Place registered
Ag Charlottenburg
Registration number
Hrb 207558 B
Country registered
Germany

Stibnite Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-10-10
Ceased on
2016-10-10
Correspondence address
C/O Alter Domus Uk, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal form
Limited
Place registered
U.K
Registration number
10096833
Country registered
United Kingdom

Native Holdings Limited

Corporate entity 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2024-07-01
Correspondence address
United House, Pembridge Road, London, W11 3JY, England
Legal form
Limited
Place registered
U.K
Registration number
03785433
Country registered
United Kingdom

Mr Guy Francis Adrian Nixon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
United House, 9 Pembridge Road, Notting Hill, London, Greater London, W11 3JY, United Kingdom