NET4 LIMITED

Company number 11371379 ·

Active

3 active / 2 ceased · persons with significant control

Mr Stephen Howard Margolis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-29
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
92, Carlton Hill, London, NW8 0ER, England

Mr Alex James Taylor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-29
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
92, Carlton Hill, London, NW8 0ER, England

Net4 Holdings 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
2020-01-29
Correspondence address
115, Eastbourne Mews, London, W2 6LQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10789749
Country registered
England And Wales

Mr Craig Alexander Marston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2020-09-11
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
4, Westbury Road, Southampton, SO15 4JS, England

C Marston Limited

Corporate entity Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-05-18
Ceased on
2019-01-01
Correspondence address
C/O Lmde Accountants Limited, Oakridge House, Wellington Road, High Wycombe, Bucks, HP12 3PR, England
Legal form
Limited Company
Place registered
England
Registration number
11273537
Country registered
England