NETWORK 4 M LIMITED
Company number 04937717 · Monitor this company
2 active / 8 ceased · persons with significant control
Ibiss Holdings Limited
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
- 2023-11-21
- Correspondence address
- 188, Mitcham Road, London, SW17 9NJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 13444533
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Maurice Gordon Ede
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
- Right to appoint and remove directors
- Notified on
- 2022-12-31
- Ceased on
- 2023-11-21
- Date of birth
- December 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 55, Letraset Building, Wotton Road, Ashford, TN23 6LN, England
Mrs Tamara Susan Spencer
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
- Right to appoint and remove directors
- Notified on
- 2022-12-31
- Ceased on
- 2023-11-21
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 55, Letraset Building, Wotton Road, Ashford, TN23 6LN, England
Mrs Susan Joanna Macrae
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
- Right to appoint and remove directors
- Notified on
- 2022-12-31
- Ceased on
- 2023-11-21
- Date of birth
- November 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 55, Letraset Building, Wotton Road, Ashford, TN23 6LN, England
Mrs Nicola Klass
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-01
- Ceased on
- 2018-05-21
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Park Farm Barn, Brabourne, Kent, TN25 6RG
Mr Maurice Gordon Ede
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
- 2016-06-01
- Ceased on
- 2018-05-21
- Date of birth
- December 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Park Farm Barn, Brabourne, Kent, TN25 6RG
Mrs Rebecca Mary Hamilton
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-01
- Ceased on
- 2018-05-21
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Park Farm Barn, Brabourne, Kent, TN25 6RG
Mrs Susan Joanna Macrae
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
- 2016-06-01
- Ceased on
- 2018-05-21
- Date of birth
- November 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Park Farm Barn, Brabourne, Kent, TN25 6RG
Mrs Tamara Susan Spencer
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
- 2016-06-01
- Ceased on
- 2018-05-21
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Park Farm Barn, Brabourne, Kent, TN25 6RG