TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Nationwide Specialist Investments Limited
Adresse
13-14 Flemming Court
Castleford
WF10 5HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06733179 Show on Companies House
Noms Précédents
  • Tasker Investments Limited
  • Tasker Property Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Nationwide Specialist Services Limited Status: Active Notified: 03/05/2018 Companies House Number: 11317499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bgf Gp Limited Status: Ceased Notified: 01/10/2017 Ceased: 03/05/2018 Companies House Number: 10657217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tasker, John Thornton Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Tasker, John Thornton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Coates, Adam John Castleford, England Status: Active Notified: 07/01/2022 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Teasdale, Paul William Castleford, England Status: Active Notified: 07/01/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Redfern, Julie Anne Hale, Altrincham, England Status: Ceased Notified: 23/10/2020 Ceased: 07/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Reflekt Cleaning Limited Status: Active Notified: 02/06/2017 Companies House Number: 05401656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag NSS Cleaning Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Companies House Number: 06941563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB NSS Testing Limited Status: Ceased Notified: 04/08/2017 Ceased: 13/03/2023 Companies House Number: 04659300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •