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NEWINCCO 1389 LIMITED
Person with Significant Control

NEWINCCO 1389 LIMITED: Person with Significant Control

    • Overview

    Company NameNEWINCCO 1389 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09760733
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWINCCO 1389 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jeffrey Thompson
    Barbican
    EC2Y 5EA London
    One London Wall
    England
    		Aug 27, 2024
    Barbican
    EC2Y 5EA London
    One London Wall
    England
    		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) 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.
    Ms Ruth Chester
    Barbican
    EC2Y 5EA London
    One London Wall
    England
    		Aug 27, 2024
    Barbican
    EC2Y 5EA London
    One London Wall
    England
    		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) 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.
    Sophie Louise Bathgate
    Fulham Road
    SW10 9QH London
    311-313
    England
    		Nov 16, 2016
    Fulham Road
    SW10 9QH London
    311-313
    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.
    Rupert Etienne Clinton Power
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		Nov 16, 2016
    Great Windmill Street
    W1D 7NB London
    42-44
    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.
    Olswang Nominees Limited
    90 High Holborn
    WC1V 6XX London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    90 High Holborn
    WC1V 6XX London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04058036
    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