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Nom

NTL (B) Limited
Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02735732 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ntl Rectangle Limited Status: Active Notified: 27/03/2019 Companies House Number: 04329656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ntl (Cwc) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 03288998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Boyle, Julia Louise Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1971 Occupation: Company Director, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Mark David Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Beveridge, Robert James Caversham, Reading Status: Ceased Notified: 01/04/1999 Ceased: 30/05/2000 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneil, Roderick Gregor Reading, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 01/10/2021 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Luke Reading, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 31/08/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB NTL (Broadland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02443741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NTL (CWC) Corporation Limited Status: Active Notified: 06/04/2017 Companies House Number: 02719477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NTL (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01870928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NTL (V) Status: Active Notified: 06/04/2017 Companies House Number: 02719474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bcmv Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 03074517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •