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Nom

Nightingales Investments Limited

Adresse
Mrib House
25 Amersham Hill
High Wycombe
HP13 6NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11319826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Partners& Holdings Limited Status: Active Notified: 29/11/2019 Companies House Number: 12123904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Finch, Maureen Rose Status: Ceased Notified: 29/09/2018 Ceased: 29/11/2019 Date of Birth: 08/1940 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%
  • Finch, Peter Leslie Status: Ceased Notified: 29/09/2018 Ceased: 29/11/2019 Date of Birth: 08/1941 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%
  • Woodall, Elaine Nicola Rose Status: Ceased Notified: 19/04/2018 Ceased: 29/09/2018 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barton, Philip Andrew High Wycombe, England Status: Active Notified: 29/11/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bettinson, Charles Verden High Wycombe, England Status: Active Notified: 29/11/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB F & N (Reading) LTD Status: Active Notified: 11/01/2019 Companies House Number: 08087666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB M R Brokers Holdings Limited Status: Active Notified: 29/09/2018 Companies House Number: 07252216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partners& Limited Status: Active Notified: 29/09/2018 Companies House Number: 00497227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mrib Limited Status: Ceased Notified: 29/09/2018 Ceased: 29/10/2019 Companies House Number: 04933749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mrib Limited | Mrib Status: Ceased Notified: 29/09/2018 Ceased: 29/10/2019 Companies House Number: 04933749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more