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NEW DIRECTION LIMITED
Person with Significant Control

NEW DIRECTION LIMITED: Person with Significant Control

    • Overview

    Company NameNEW DIRECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09582868
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW DIRECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Jun 06, 2023
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12490950
    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.
    HA3 8RR Harrow
    301 Kenton Lane
    England
    		Jun 06, 2023
    HA3 8RR Harrow
    301 Kenton Lane
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11570863
    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.
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Jun 06, 2023
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12710077
    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.
    Mr Sundip Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Oct 20, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    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.
    Mrs Binita Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Apr 06, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Sundip Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Apr 06, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		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.
    • 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