NAMECO (NO.362) LIMITED

Company number 03846591

1 active person with significant control / 0 active statements

Hampden Capital Plc (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 13 November 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 04174389
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Lynn Marias Rowand (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 1 March 2019
• Ceased on: 13 November 2024
• Date of birth: February 1944
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jamie Abdiel Garcia Rodriguez (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 1 March 2019
• Ceased on: 1 March 2019
• Date of birth: March 1972
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jeanella Alleniza Wilson Simmons De Cajar (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 1 March 2019
• Ceased on: 1 March 2019
• Date of birth: April 1970
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Melva Lizbeth Rojas Villarreal (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 1 March 2019
• Ceased on: 1 March 2019
• Date of birth: May 1981
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Yanielle Aracelis Gomez Prado (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 1 March 2019
• Ceased on: 1 March 2019
• Date of birth: December 1970
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 4 March 2017
• Withdrawn on: 1 March 2019