NOVECORE LICENSING LTD.

Company number 11544982 ·

Liquidation

2 active / 3 ceased · persons with significant control

Novecore Ltd.

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
2022-03-15
Correspondence address
13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11748197
Country registered
United Kingdom

Mr Miguel Bruno Mendes Viegas

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
  • Right to appoint and remove directors
Notified on
2018-08-31
Date of birth
August 1999
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mx Matthias Florian Merkel

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
2021-09-26
Ceased on
2022-03-15
Date of birth
April 2003
Nationality
German
Country of residence
Germany
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Joel Filipe Ferreira Carvalho

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
2020-09-24
Ceased on
2021-09-26
Date of birth
November 2001
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Matthias Florian Merkel

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-10-27
Ceased on
2019-03-14
Date of birth
April 2003
Nationality
German
Country of residence
Germany
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom