NIGHTBIRDE (SA) LIMITED

Company number 11953338

1 active person with significant control / 0 active statements

Mr Gordon Brian Cudmore (Active)

• Correspondence address: 131 Cannon Street, London, EC4N 5AX
• Notified on: 4 July 2023
• Date of birth: July 1959
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

The Three Tuns Investment Holdings Limited (Ceased)

• Correspondence address: 131 Cannon Street, London, England, EC4N 5AX
• Notified on: 15 June 2023
• Ceased on: 4 July 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11952117
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Corinth Investment Holdings Limited (Ceased)

• Correspondence address: Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
• Notified on: 23 November 2020
• Ceased on: 15 June 2023
• Governing law: United Kingdom Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11952117
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Jurate Kairiene (Ceased)

• Correspondence address: Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
• Notified on: 23 May 2019
• Ceased on: 23 November 2020
• Date of birth: December 1967
• Nationality: Lithuanian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Rhea Investment Holdings Limited (Ceased)

• Correspondence address: 131 Cannon Street, London, United Kingdom, EC4N 5AX
• Notified on: 18 April 2019
• Ceased on: 23 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11951809
• 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