NEWTON & GARNER LIMITED: Person with Significant Control

  • Overview

    Company NameNEWTON & GARNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05963019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWTON & GARNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Poley
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Leonard Watts
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Knight
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Punal Rishi Raval
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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