NET4 LIMITED

Company number 11371379

3 active persons with significant control / 0 active statements

Mr Stephen Howard Margolis (Active)

• Correspondence address: 115 Eastbourne Mews, London, England, W2 6LQ
• Notified on: 29 January 2020
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alex James Taylor (Active)

• Correspondence address: 115 Eastbourne Mews, London, England, W2 6LQ
• Notified on: 29 January 2020
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Net4 Holdings Limited (Active)

• Correspondence address: 115 Eastbourne Mews, London, England, W2 6LQ
• Notified on: 29 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10789749
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Craig Alexander Marston (Ceased)

• Correspondence address: 4 Westbury Road, Southampton, England, SO15 4JS
• Notified on: 1 January 2019
• Ceased on: 11 September 2020
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

C Marston Limited (Ceased)

• Correspondence address: PO Box HP12 3PR, C/O Lmde Accountants Limited, Oakridge House, Wellington Road, High Wycombe, Bucks, England, HP12 3PR
• Notified on: 18 May 2018
• Ceased on: 1 January 2019
• Governing law: English
• Legal form: Limited Company
• Place registered: England
• Registration number: 11273537
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust