NOMAD COLLECTION LTD

Company number 10360172

3 active persons with significant control / 0 active statements

Mr Fisnik Krasniqi (Active)

• Correspondence address: 198 Portnall Road, London, England, W9 3BJ
• Notified on: 19 September 2024
• Date of birth: December 1985
• Nationality: French
• Country of residence: United Kingdom
• 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

Embitio Holdings Ltd (Active)

• Correspondence address: Jubilee House, Townsend Lane, London, England, NW9 8TZ
• Notified on: 4 October 2022
• Date of birth: April 2019
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Granit Krasniqi (Active)

• Correspondence address: Jubilee House, Townsend Lane, London, England, NW9 8TZ
• Notified on: 4 October 2022
• Date of birth: June 1983
• 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

Oda 18 Ltd (Ceased)

• Correspondence address: 51 Great Portland Street , Marylebone, London, England, W1W 7LF
• Notified on: 4 October 2022
• Ceased on: 19 September 2024
• Date of birth: September 2017
• 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

Midnight Laboratories Limited (Ceased)

• Correspondence address: 702 Mansfield Point, Rodney Road, London, United Kingdom, SE17 1BA
• Notified on: 5 September 2016
• Ceased on: 4 October 2022
• Governing law: Private Limited Company
• Legal form: United Kingdom
• Place registered: Companies House
• Registration number: 9903770
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Centuria Later Limited (Ceased)

• Correspondence address: 8 Mundy House, Dart Street, London, United Kingdom, W10 4UL
• Notified on: 5 September 2016
• Ceased on: 4 October 2022
• Governing law: Private Limited Company
• Legal form: United Kingdom
• Place registered: Companies House
• Registration number: 10089827
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nomad's Consulting Limited (Ceased)

• Correspondence address: 129 Brondesbury Road, London, United Kingdom, NW6 6RY
• Notified on: 5 September 2016
• Ceased on: 4 October 2022
• Governing law: Private Limited Companya
• Legal form: United Kingdom
• Place registered: Companies House
• Registration number: 9525364
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Centuria Later Limited (Ceased)

• Correspondence address: 8 Mundy House, Dart Street, London, England, W10 4UL
• Notified on: 5 September 2016
• Ceased on: 4 October 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10089827
• Incorporated in: England And Wales
• 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

Nomad's Consulting Ltd (Ceased)

• Correspondence address: 129 Brondesbury Road, Flat 3, London, England, NW6 6RY
• Notified on: 5 September 2016
• Ceased on: 4 October 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09525364
• Incorporated in: England And Wales
• 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

Midnight Laboratories Limited (Ceased)

• Correspondence address: 702 Mansfield Point Rodney Road, London, United Kingdom, SE17 1BA
• Notified on: 5 September 2016
• Ceased on: 4 October 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09903770
• Incorporated in: England And Wales
• 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