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NH LAYSTALL STREET LIMITED

Company number 11804755

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Zac Goodman Active

Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Principal office address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Notified on
5 March 2019
Date of birth
January 1984
Nationality
British
Country of residence
England
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%

Mr Robert Michael Randall Active

Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Principal office address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Notified on
5 March 2019
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
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%

Mr Yonni Leslie Spiero Abramson Active

Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Principal office address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Notified on
5 March 2019
Date of birth
May 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Northhill Capital Limited Ceased

Correspondence address
Heydon Lodge, Flint Cross, Newmarket Road, Royston, United Kingdom
Principal office address
Heydon Lodge, Flint Cross, Newmarket Road, Royston, United Kingdom
Notified on
4 February 2019
Ceased on
5 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11196206
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors