NINEVEH 2 LIMITED

Company number 12011550 ·

Active

3 active / 1 ceased · persons with significant control

Mark Alexander Charter

Individual 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
  • Right to appoint and remove directors
Notified on
2023-08-31
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carter Jonas, Mayfield House, 256 Banbury Road, Oxford, OX2 7DE, England

Mr Richard Frederick Drew

Individual 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
  • Right to appoint and remove directors
Notified on
2023-08-31
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

Penntrust 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
  • Right to appoint and remove directors
Notified on
2019-05-22
Correspondence address
125, Wood Street, London, EC2V 7AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05710616
Country registered
England And Wales

Penntrust 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
2019-05-22
Ceased on
2023-08-31
Correspondence address
125, Wood Street, London, EC2V 7AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05710616
Country registered
England And Wales