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NEWBY INVESTMENTS LIMITED
Person with Significant Control

NEWBY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameNEWBY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10605271
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWBY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Newby
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    		Feb 07, 2017
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    		No
    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.
    Mr Alastair Edward Newby
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    		Feb 07, 2017
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    		No
    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.

    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