CompaniesInTheUK

NV SOLUTION GROUP LIMITED

Company number 15523248 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Charles Marling

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-08-12
Date of birth
November 1992
Nationality
British
Country of residence
England
Correspondence address
310, Acer Point, Ascot Road, Watford, WD18 8AX, England

Miss Chelsea Jay Charlotte

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-08-06
Ceased on
2024-08-12
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
18, Holtdale Place, Leeds, LS16 7RJ, England

Mr Joseph Stephen Davies

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
2024-07-30
Ceased on
2024-08-06
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
113, Raley Street, Barnsley, S70 6LL, England

Mr Darren Symes

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
2024-02-26
Ceased on
2024-07-30
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England