NONETBAY LIMITED

Company number 12145919

3 persons with significant control / 0 statements

Mrs Carolyn Balcombe

• Correspondence address: 138 Barlby Road, London, United Kingdom, W10 6BJ
• Notified on: 2 March 2021
• Date of birth: August 1959
• 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%

Mr Sam Charles Nicholas Lipton

• Correspondence address: 138 Barlby Road, London, United Kingdom, W10 6BJ
• Notified on: 2 March 2021
• Date of birth: December 1974
• 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%

Mr Timothy Peter Lipton

• Correspondence address: 138 Barlby Road, London, United Kingdom, W10 6BJ
• Notified on: 2 March 2021
• Date of birth: August 1977
• 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 Alexander David Kossoff (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, United Kingdom, NW9 6BX
• Notified on: 29 June 2020
• Ceased on: 2 March 2021
• Date of birth: September 1985
• Nationality: British
• Country of residence: 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

Mazal Sarah Abraham (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 29 June 2020
• Ceased on: 29 June 2020
• Date of birth: July 1988
• Nationality: British
• Country of residence: 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 8 August 2019
• Ceased on: 29 June 2020
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & 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