NECAS GROUP LTD

Company number 15321679 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Karol Baymert

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 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
  • Has significant influence or control over the trustees within the trust
Notified on
2024-08-03
Date of birth
December 1991
Nationality
Polish
Country of residence
England
Correspondence address
5 Morland House, Cranleigh Street, London, NW1 1PN, England

Vladimir Necas

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
2023-12-01
Ceased on
2024-08-01
Date of birth
May 1990
Nationality
Slovak
Country of residence
England
Correspondence address
5 Morland House, Cranleigh Street, London, NW1 1PN, England