NEW SPACE PROPERTY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNEW SPACE PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07800036
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW SPACE PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsland Road
    E8 4DG London
    266
    England
    Jun 18, 2025
    Kingsland Road
    E8 4DG London
    266
    England
    No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006, England & Wales
    Place RegisteredCompanies House
    Registration Number16377832
    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 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) hold, 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.
    Mr Gareth David Martin
    266 Kingsland Road
    E8 4DG London
    Jul 01, 2016
    266 Kingsland Road
    E8 4DG London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Anthony Morley
    266 Kingsland Road
    E8 4DG London
    Jul 01, 2016
    266 Kingsland Road
    E8 4DG London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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