1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-12-31 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
2
C/o Corporation Service Company 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
42,952,116 GBP2024-03-31
Person with significant control
2022-04-01 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NEWMARK HDH HOLDINGS LIMITED
- now 11271162HARPER DENNIS HOBBS HOLDINGS LIMITED
- 2022-12-12
11271162C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,740,215 GBP2024-12-31
Person with significant control
2019-12-18 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
NGKF GLOBAL CORPORATE SERVICES LIMITED
- 2022-12-12
09520988NGKF GLOBAL CORPORATE SERVICE LIMITED - 2015-05-05
NGKF GLOBAL CORPORATE SERVICES LIMITED LIMITED - 2015-05-05
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2017-12-17 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
NB ACQUISITION LIMITED
- 2022-11-29
13596821C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2021-09-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-11-30 ~ now
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE