NEW CO (BIRMINGHAM) 1 LIMITED: Person with Significant Control

  • Overview

    Company NameNEW CO (BIRMINGHAM) 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11323975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEW CO (BIRMINGHAM) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swift Propco Holdings Limited
    Sackville Street
    W1S 3DG London
    8
    England
    Jul 09, 2019
    Sackville Street
    W1S 3DG London
    8
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number11963197
    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.
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    Apr 23, 2018
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08250818
    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