NEMETOS GROUP UK LIMITED

Company number 11908041

1 active person with significant control / 0 active statements

The Remarkable Group International Limited (Active)

• Correspondence address: 36 High Street, Ashford, Kent, England, TN24 8TE
• Notified on: 30 September 2022
• Governing law: The Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies
• Registration number: 12908761
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Douglas Derry (Ceased)

• Correspondence address: The Knap, The Knap, Fielden Road, Crowborough, England, TN6 1TR
• Notified on: 16 April 2022
• Ceased on: 30 September 2022
• Date of birth: September 1968
• Nationality: British
• 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%

Mr Danjal Johan Joensen (Ceased)

• Correspondence address: 9 Marshalsea Road, London, England, SE1 1EP
• Notified on: 27 March 2019
• Ceased on: 30 September 2022
• Date of birth: June 1975
• Nationality: Danish
• 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%

Pistorum Consulting Limited (Ceased)

• Correspondence address: The Knap, Fielden Road, Crowborough, England, TN6 1TR
• Notified on: 27 March 2019
• Ceased on: 16 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08548918
• Incorporated in: England & 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%