Cross Check

NET4 LIMITED

Company Number

11371379

Private limited company
Active
OverviewPeopleRelated
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KURYLYUK, Khrystyna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Network Eagle Labs Portland Terrace Southampton SO14 7SJ United Kingdom

MARGOLIS, Stephen Howard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Network Eagle Labs Portland Terrace Southampton SO14 7SJ United Kingdom
Country of Residence
England

TAYLOR, Alex James

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Network Eagle Labs Portland Terrace Southampton SO14 7SJ United Kingdom
Country of Residence
England

GUPTA, Kewal Krishan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings House Business Centre Kings House Business Centre Home Park Estate, Station Road Kings Langley Herts WD4 8LZ United Kingdom
Country of Residence
England

MARSTON, Craig Alexander

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Eastbourne Mews London W2 6LQ England
Country of Residence
England

Mr Stephen Howard Margolis

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Network Eagle Labs Portland Terrace Southampton SO14 7SJ United Kingdom
Country of Residence
England

Mr Alex James Taylor

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Network Eagle Labs Portland Terrace Southampton SO14 7SJ United Kingdom
Country of Residence
England

Net4 Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
115 Eastbourne Mews London W2 6LQ England

Mr Craig Alexander Marston

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4 Westbury Road Southampton SO15 4JS England
Country of Residence
England

C Marston Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
C/O Lmde Accountants Limited HP12 3PR Oakridge House Wellington Road High Wycombe Bucks HP12 3PR England