ABOUT NETWORKS LIMITED

Company number 04397023

1 active person with significant control / 0 active statements

Net Essence Ltd (Active)

• Correspondence address: Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England, TW13 6DH
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07006023
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Yvan Michael Bamping (Ceased)

• Correspondence address: Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England, TW13 6DH
• Notified on: 16 March 2018
• Ceased on: 31 March 2023
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Peter James Henderson (Ceased)

• Correspondence address: 26 Matai Street, Waiuku, New Zealand
• Notified on: 1 March 2017
• Ceased on: 16 March 2018
• Date of birth: September 1946
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Josephine Mary Henderson (Ceased)

• Correspondence address: 26 Matai Street, Waiuku, New Zealand
• Notified on: 1 March 2017
• Ceased on: 16 March 2018
• Date of birth: March 1945
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%