A J NEWCO LIMITED: Person with Significant Control

  • Overview

    Company NameA J NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08048276
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A J NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natasha Victoria Sweetland
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    United Kingdom
    Oct 22, 2016
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    United Kingdom
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Charles Jubert
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    Apr 06, 2016
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Jack Jubert
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    Apr 06, 2016
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    William Jack Jubert
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    Apr 06, 2016
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Charles Jubert
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    Apr 06, 2016
    Cleeve Road
    KT22 7UD Leatherhead
    1 Cleeve Court
    Surrey
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Maurice Jubert
    Graylands Estate
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 28
    West Sussex
    United Kingdom
    Apr 06, 2016
    Graylands Estate
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 28
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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