CompaniesInTheUK

NIGHTBIRDE (SA) LIMITED

Company number 11953338 ·

Active

2 active / 3 ceased · persons with significant control

Mr Gordon Brian Cudmore

Individual 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
2023-07-04
Date of birth
July 1959
Nationality
South African
Country of residence
South Africa
Correspondence address
131, Cannon Street, London, EC4N 5AX

Mrs Jurate Kairiene

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-05-23
Date of birth
December 1967
Nationality
Lithuanian
Country of residence
Switzerland
Correspondence address
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

The Three Tuns Investment Holdings Limited

Corporate entity Ceased

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
2023-06-15
Ceased on
2023-07-04
Correspondence address
131, Cannon Street, London, EC4N 5AX, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11952117
Country registered
United Kingdom

Corinth Investment Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-23
Ceased on
2023-06-15
Correspondence address
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11952117
Country registered
England

Rhea Investment Holdings Limited

Corporate entity 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
2019-04-18
Ceased on
2019-05-23
Correspondence address
131, Cannon Street, London, EC4N 5AX, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11951809
Country registered
United Kingdom