CompaniesInTheUK

NONOWATCHS LTD

Company number 15170582 ·

Dissolved

1 active / 8 ceased · persons with significant control

Mr Christian Kuperus

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-20
Date of birth
October 1978
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
113, Highlever Road, London, W10 6PW, England

Mr Richard Prause

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-10-16
Ceased on
2023-10-16
Date of birth
March 1968
Nationality
German
Country of residence
United Kingdom
Correspondence address
80, Highlever Road, London, W10 6PW, United Kingdom

Mr Isidor Minovic

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-16
Ceased on
2023-11-20
Date of birth
December 1989
Nationality
French
Country of residence
United Kingdom
Correspondence address
113, Highlever Road, London, W10 6PW, England

Mr Rene Couetuhan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-15
Ceased on
2023-10-15
Date of birth
April 1949
Nationality
French
Country of residence
United Kingdom
Correspondence address
113, Highlever Road, London, W10 6PW, England

Mr Damien Cedric Stievenart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-15
Ceased on
2023-10-16
Date of birth
April 1987
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
113, Highlever Road, London, W10 6PW, England

Mr Christian Kuperus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-15
Ceased on
2023-10-15
Date of birth
October 1978
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
113, Highlever Road, London, W10 6PW, England

Mrs Lais Jean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-14
Ceased on
2023-10-15
Date of birth
September 1991
Nationality
French
Country of residence
United Kingdom
Correspondence address
113, Highlever Road, London, W10 6PW, England

Mr Zakria Bensalem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-05
Ceased on
2023-10-14
Date of birth
January 2002
Nationality
Croatian
Country of residence
England
Correspondence address
10, Hill Farm Road, London, W10 6DN, England

Mrs Lucy Maria Nelson

Individual 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
2023-09-28
Ceased on
2023-10-05
Date of birth
August 2004
Nationality
British
Country of residence
England
Correspondence address
113, Highlever Road, London, W10 6PW, England