NEWCO 3006 LIMITED: Person with Significant Control

  • Overview

    Company NameNEWCO 3006 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00543814
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWCO 3006 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synectics Plc
    Birmingham Road
    B80 7AS Studley
    Studley Point
    England
    Apr 06, 2016
    Birmingham Road
    B80 7AS Studley
    Studley Point
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland Companies Registry
    Registration Number1740011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0