CompaniesInTheUK

NC SQUARED TRUSTEE LIMITED

Company number 12574941 ·

Active

4 active / 5 ceased · persons with significant control

Miss Jessica Ruth Robinson

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-10
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
60, Windsor Avenue, London, SW19 2RR, England

Mr Toms Krauklis

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-09-18
Date of birth
May 1993
Nationality
Latvian
Country of residence
England
Correspondence address
60, Windsor Avenue, London, SW19 2RR, England

Mr Stephen Mark Gardiner

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-09
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Windsor Avenue, London, SW19 2RR, England

Neal Sinclair Criscuolo

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-28
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England

Mr Vitaliy Furman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-06-08
Ceased on
2026-06-10
Date of birth
February 1978
Nationality
British,Ukrainian
Country of residence
England
Correspondence address
60, Windsor Avenue, London, SW19 2RR, England

Mr Benjamin Mark Heap

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-07-26
Ceased on
2025-09-18
Date of birth
June 1983
Nationality
British
Country of residence
Scotland
Correspondence address
60, Windsor Avenue, London, SW19 2RR, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr George Horatio Young

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-28
Ceased on
2022-12-09
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, United Kingdom

Mrs Abigail Knight

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-28
Ceased on
2023-06-07
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England