CompaniesInTheUK

WEISSMAN LTD

Company number 10561205 ·

Active

3 active / 3 ceased · persons with significant control

Yana Maynard

Individual Active

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
2026-01-13
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
24, Queensberry Road, Salisbury, SP1 3PJ, England

Stefan Bonczoszek

Individual Active

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
2026-01-13
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
24, Queensberry Road, Salisbury, SP1 3PJ, England

Neux Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-26
Correspondence address
40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
Legal form
Limited Company By Shares
Place registered
Register Of Companies
Registration number
11143278
Country registered
England

Neux Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-26
Ceased on
2026-01-13
Correspondence address
7, Bell Yard, London, WC2A 2JR, England
Legal form
Limited Company By Shares
Place registered
Register Of Companies
Registration number
11143278
Country registered
England

Mr Paul Querol

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-12
Ceased on
2018-07-26
Date of birth
August 1978
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Mr Sebastiaan Harterink

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-12
Ceased on
2018-07-26
Date of birth
January 1982
Nationality
Dutch
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England