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NEWINCCO 1270 LIMITED
Person with Significant Control

NEWINCCO 1270 LIMITED: Person with Significant Control

    • Overview

    Company NameNEWINCCO 1270 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08773000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEWINCCO 1270 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galene Bidco Limited
    Premier House
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor
    United Kingdom
    		Feb 06, 2017
    Premier House
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor
    United Kingdom
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10201004
    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.
    Mr Danny Stephen Waters
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor Premiere House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor Premiere House
    Hertfordshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Livingbridge Gp Company Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormScottish Private Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc310692
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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