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NEWBURY ELECTRONICS DPF 1369 LTD
Person with Significant Control

NEWBURY ELECTRONICS DPF 1369 LTD: Person with Significant Control

    • Overview

    Company NameNEWBURY ELECTRONICS DPF 1369 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08002539
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWBURY ELECTRONICS DPF 1369 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		Mar 31, 2020
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number05583075
    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.
    Mr Andrew Roy Leighton
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Apr 06, 2016
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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