NCLF LTD

Company number 12454245 ·

Active

3 active / 2 ceased · persons with significant control

Mr Aaron Matthew Mellor

Individual Active

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
2024-08-02
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Mr Robert Allan Halliday

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-21
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Wavenights Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-11
Correspondence address
272, Bath Street, Glasgow, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc531835
Country registered
England & Wales

Mr Dean Saunders

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-12
Ceased on
2023-07-21
Date of birth
October 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mr Brian Austin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-12
Ceased on
2024-08-02
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bartle House, Oxford Court, Manchester, M2 3WQ, England