NEMETOS GROUP UK LIMITED

Company number 11908041 ·

Liquidation

2 active / 3 ceased · persons with significant control

The Remarkable Group International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-09-30
Correspondence address
36, High Street, Ashford, Kent, TN24 8TE, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies
Registration number
12908761
Country registered
England & Wales

Pistorum Consulting Limited

Corporate entity 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
2019-03-27
Correspondence address
The Knap, Fielden Road, Crowborough, TN6 1TR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08548918
Country registered
England & Wales

Mr James Douglas Derry

Individual Ceased

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
2022-04-16
Ceased on
2022-09-30
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Knap, The Knap, Fielden Road, Crowborough, TN6 1TR, England

Mr Danjal Johan Joensen

Individual Ceased

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
2019-03-27
Ceased on
2022-09-30
Date of birth
June 1975
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
9, Marshalsea Road, London, SE1 1EP, England

Pistorum Consulting Limited

Corporate entity Ceased

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
2019-03-27
Ceased on
2022-04-16
Correspondence address
The Knap, Fielden Road, Crowborough, TN6 1TR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08548918
Country registered
England & Wales