NINEVEH 1 LIMITED

Company number 12011545

2 active persons with significant control / 0 active statements

Mr Richard Frederick Drew (Active)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Notified on: 31 August 2023
• Date of birth: March 1953
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Alexander Charter (Active)

• Correspondence address: Carter Jonas, Mayfield House, 256 Banbury Road, Oxford, Oxon, United Kingdom, OX2 7DE
• Notified on: 31 August 2023
• Date of birth: March 1969
• 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%
• Nature of control: Right to appoint or remove directors

Penntrust Limited (Ceased)

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Notified on: 22 May 2019
• Ceased on: 31 August 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05710616
• Incorporated in: England And Wales
• 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