Myrtlebrook Nominees Limited
- Company number
- 11500099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- 112 Nominees Limited (until 3 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Giles Alistair | Director | 3 Aug 2018 | |
| WEBB, James Neil | Director | 3 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivo Martindale Twisleton-Wykeham-Fiennes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2018 | 1 Jan 2021 |
| James Neil Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2018 | |
| Giles Alistair White | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Firm |
3 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 0 |
| 31 Aug 2024 | - | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | £3 | 0 |
| 31 Aug 2021 | £3 | 0 |
| 31 Aug 2020 Dormant | £3 | - |
| 31 Aug 2019 Dormant | £3 | - |
Connections
Directors’ other companies
- WEBB, James Neil - Llp-Designated-Member at RC Southwark LLP
- WEBB, James Neil - Director at MM Affordable Homes Limited
- WEBB, James Neil - Director at Martin Homes Buckingham Road Phase 2 Limited
- WHITE, Giles Alistair - Director at Fyresquare Capital Limited
- WHITE, Giles Alistair - Director at Crewsure Insurance Services Limited
- WHITE, Giles Alistair - Director at Aquastrada Limited
Companies at the same address
- Appletree Asset Lending Limited (10997247)
- Capital Trustees Ltd (15624403)
- Crewsure Insurance Services Limited (09325907)
- Fyresquare Capital Limited (07284517)
- IBG Funding Limited (12892351)
- Martin Capital 51 Ltd (10218357)
- Martin Homes Buckingham Road Limited (09790760)
- Martin Homes London Ltd (11971572)
- Martin Homes Slaugham (Manor) Limited (11003809)
- Martin Homes Slaugham Limited (11003791)