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Nom

Nesaquake Limited

Adresse
Devonshire House
Aviary Court Wade Road
Basingstoke
RG24 8PE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2023
Company Register Address C/O Dmh Stallard Llp 6 New Street Square
London
EC4A 3BF
Société Numéro de Registre 13649722 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gkf Nominees One Limited Status: Active Notified: 24/11/2021 Companies House Number: 08270809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bain, Eric Peter Status: Ceased Notified: 24/11/2021 Ceased: 12/01/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • O'Brien, Vincent Alfred Status: Ceased Notified: 29/09/2021 Ceased: 24/11/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Brett, Ian Martin Basingstoke, Hampshire, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Farquhar, Edward Peter Henry Crawley, West Sussex, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 12/1966 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Gould, Jason Lee Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 12/1969 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag TFP Trading Company Limited Status: Active Notified: 24/11/2021 Companies House Number: 07684058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Well Catered Packaging LTD Status: Active Notified: 13/02/2024 Companies House Number: 15486601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wscs International Limited Status: Active Notified: 24/11/2021 Companies House Number: 07684058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more