THE NOSTRUM GROUP LIMITED

Company number 04274181 ·

Active

2 active / 5 ceased · persons with significant control

Lenvi 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
2025-11-11
Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14062903
Country registered
England And Wales

Equiniti Holdings 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
2017-07-03
Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6223360
Country registered
England And Wales

Equiniti Holdings Limited

Corporate entity 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
2017-07-03
Ceased on
2025-11-11
Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6223360
Country registered
England And Wales

Mr Neil Warman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-03
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, England

Mr Richard William Carter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-03
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, England

Mr Alexander Michael Stephen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-03
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, England

Mr Arnie Iversen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-03
Date of birth
November 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, England