NK (SUTTON) LIMITED

Company number 07337321 ·

Active

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Newday Investments 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
2016-04-06
Ceased on
2019-03-14
Correspondence address
First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03665825
Country registered
England And Wales

John Raymond Cohen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O First Names Corporation Sarl / 24, Route Des Acacias, Les Acacias, 1227, Switzerland

Mr Stephen Carlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-03-14
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Lake View, Edgware, Middlesex, HA8 7SA, United Kingdom