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NAMECO (NO.416) LIMITED

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Company·GB·oo:GB-COH-03848159
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anthony Harold Gladstone-Thompsonbeneficial owner 50%→NAMECO (NO.416) LIMITED
  2. 1Janine Fabienne Ines Gladstone-Thompsonbeneficial owner 50%→NAMECO (NO.416) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03848159
Status
active
Type
ltd
Incorporated
1999-09-24
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
65110, 65120, 65201, 65202
Officers · 8 active
  • HAMPDEN LEGAL PLC
    corporate secretary · appt 2000-06-30
  • CHALLENGER, Emma Charlotte
    director · British · appt 2017-03-20
  • GLADSTONE-THOMPSON, Anthony Harold
    director · British · appt 2011-04-12
  • GLADSTONE-THOMPSON, Janine Fabienne Ines
    director · French · appt 2011-05-27
  • MASON, Florence Amanda Pamela
    director · British · appt 2017-03-20
  • OSBORN, Selina Claire
    director · British · appt 2017-03-20
  • TOTTMAN, Mark John
    director · British · appt 2023-07-31
  • NOMINA PLC
    corporate director · appt 1999-09-24
  • EGREMONT, Louise(resigned)
    nominee secretary · British · appt 1999-09-24
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2001-11-01
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 1999-09-24
  • NOMINA SERVICES LIMITED(resigned)
    corporate director · appt 2001-07-04