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Companies/03479011

Native Places Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Numa Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-07-01 · Ceased 2025-10-01

Source record 13408079
Stibnite Holdings LimitedCorporate
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-10-10 · Ceased 2016-10-10

Source record 9675557
GN
Mr Guy Francis Adrian NixonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3845700
Native Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-01

Source record 9675552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
LZ
Lukas ZylaCurrent director
Appointed 2026-03-13
+1 other
PL
Philip David LassmanCurrent director
Appointed 2026-03-13
+1 other
ST
Stephan ThoennissenCurrent director
Appointed 2025-11-17 · Company Director
RS
Rasmus SteenCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
+2 others
Show 25 historical appointments
AL
Alexander LobovResigned director
Resigned 2024-07-03 · Managing Director
KS
Kirill SchitomirskiResigned director
Resigned 2024-07-01 · 1 yr · Managing Director
AH
Archie HunterResigned director
Resigned 2019-02-14 · 6 yrs · Surveyor
EB
Edward BrookesResigned director
Resigned 2018-05-18 · 6 yrs · Finance Director
WW
William WestbrookResigned director
Resigned 2016-10-07 · 5 yrs · Fund Manager
JR
John RuaneResigned director
Resigned 2016-10-07 · 7 yrs · Investment Professional
PW
Peter WolseyResigned directorResigned secretary
Resigned 2013-11-01 · 2 yrs · Accountant
SJ
Shirley JamesResigned secretary
Resigned 2011-11-14 · 1 yr
PB
Preston BensonResigned secretary
Resigned 2011-01-01
SP
Shaun PrimeResigned director
Resigned 2010-04-01 · 7 yrs · Company Director
RC
Richard CottonResigned director
Resigned 2009-04-01 · 7 yrs · Chartered Surveyor
JH
James HamiltonResigned director
Resigned 2009-03-01 · 2 yrs · Company Director
UG
Urs GassmannResigned director
Resigned 2009-01-28 · 7 yrs · Cfo
CR
Clark RayResigned director
Resigned 2008-11-12 · 1 yr · Accountant
NM
Nicholas MeyerResigned director
Resigned 2008-09-01 · In-House Lawyer
MB
Martin BramleyResigned director
Resigned 2006-04-25 · 2 yrs · Accountant
DC
Deborah CoshanResigned secretary
Resigned 2004-03-09 · 6 yrs · Book Keeper
SD
Sally DickinsonResigned director
Resigned 2003-02-24 · 5 yrs · Account Management Director
GN
Guy NixonResigned secretaryResigned director
Resigned 2002-03-31 · 1 yr
JE
Joanna EddingsResigned director
Resigned 2001-01-02 · 2 yrs · Solicitor
HB
Helen Biscoe TaylorResigned directorResigned secretary
Resigned 1999-05-01 · 2 yrs · Manager
MT
Melissa ThirskResigned director
Resigned 1999-05-01 · 9 yrs · Property Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active