NETWORK 4 M LIMITED

Company number 04937717

1 active person with significant control / 0 active statements

Ibiss Holdings Limited (Active)

• Correspondence address: 188 Mitcham Road, London, England, SW17 9NJ
• Notified on: 21 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13444533
• Incorporated in: United Kingdom
• 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 Maurice Gordon Ede (Ceased)

• Correspondence address: Suite 55, Letraset Building, Wotton Road, Ashford, England, TN23 6LN
• Notified on: 31 December 2022
• Ceased on: 21 November 2023
• Date of birth: December 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Susan Joanna Macrae (Ceased)

• Correspondence address: Suite 55, Letraset Building, Wotton Road, Ashford, England, TN23 6LN
• Notified on: 31 December 2022
• Ceased on: 21 November 2023
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Tamara Susan Spencer (Ceased)

• Correspondence address: Suite 55, Letraset Building, Wotton Road, Ashford, England, TN23 6LN
• Notified on: 31 December 2022
• Ceased on: 21 November 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Maurice Gordon Ede (Ceased)

• Correspondence address: Park Farm Barn, Brabourne, Kent, TN25 6RG
• Notified on: 1 June 2016
• Ceased on: 21 May 2018
• Date of birth: December 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Klass (Ceased)

• Correspondence address: Park Farm Barn, Brabourne, Kent, TN25 6RG
• Notified on: 1 June 2016
• Ceased on: 21 May 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Tamara Susan Spencer (Ceased)

• Correspondence address: Park Farm Barn, Brabourne, Kent, TN25 6RG
• Notified on: 1 June 2016
• Ceased on: 21 May 2018
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Joanna Macrae (Ceased)

• Correspondence address: Park Farm Barn, Brabourne, Kent, TN25 6RG
• Notified on: 1 June 2016
• Ceased on: 21 May 2018
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rebecca Mary Hamilton (Ceased)

• Correspondence address: Park Farm Barn, Brabourne, Kent, TN25 6RG
• Notified on: 1 June 2016
• Ceased on: 21 May 2018
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 4 June 2018
• Withdrawn on: 31 December 2022