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NEW ROAD (CROUCH END) LIMITED
Person with Significant Control

NEW ROAD (CROUCH END) LIMITED: Person with Significant Control

    • Overview

    Company NameNEW ROAD (CROUCH END) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09061402
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW ROAD (CROUCH END) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road (Crouch End) Investments Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		May 01, 2018
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11330487
    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.
    Rst London Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07453106
    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.
    Galliard Holdings Limited
    Langston Road
    IG10 3TS Loughton
    3 Rd Floor Sterling House
    England
    		Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3 Rd Floor Sterling House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03368629
    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.
    • 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