BROWN & NEWIRTH LIMITED: Person with Significant Control

  • Overview

    Company NameBROWN & NEWIRTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07804441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROWN & NEWIRTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied Gold Holdings Limited
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    Jun 28, 2024
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14047637
    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.
    Ampersand Brands Limited
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    England
    Oct 18, 2022
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Amalthea Holdings Limited
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    England
    Oct 10, 2016
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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