NONETBAY LIMITED
Company number 12145919 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Carolyn Balcombe
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
- 2021-03-02
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 138 Barlby Road, London, W10 6BJ, United Kingdom
Mr Sam Charles Nicholas Lipton
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
- 2021-03-02
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 138 Barlby Road, London, W10 6BJ, United Kingdom
Mr Alexander David Kossoff
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
- 2020-06-29
- Ceased on
- 2021-03-02
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX, United Kingdom
Mazal Sarah Abraham
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
- 2020-06-29
- Ceased on
- 2020-06-29
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Woodberry Secretarial 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
- 2019-08-08
- Ceased on
- 2020-06-29
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England & Wales