CompaniesInTheUK

NSL 247 LIMITED

Company number 09818216 ·

Liquidation

2 active / 2 ceased · persons with significant control

Hearts Investments 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
2016-06-30
Correspondence address
Langley House, Park Road, London, N2 8EY, England
Legal form
England & Wales
Place registered
England & Wales
Registration number
04914669
Country registered
England

Hearts Investments Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Correspondence address
Langley House, Park Road, London, N2 8EY, England
Legal form
England & Wales
Place registered
England & Wales
Registration number
04914669
Country registered
England And Wales

Mr Erskine Harewood

Individual 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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2016-07-02
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Langley House, Park Road, London, N2 8EY, England

Mr Douglas Charles Harris

Individual 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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2016-07-02
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Langley House, Park Road, London, N2 8EY, England