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NEWQUAY PROPERTY LIMITED
Person with Significant Control

NEWQUAY PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameNEWQUAY PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12158834
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWQUAY PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Street Five Limited
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Nov 19, 2021
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13730532
    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.
    Equorium Property Company Limited
    Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Sep 05, 2019
    Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityScots Law
    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.
    Global Mutual Properties Limited
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		Aug 15, 2019
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number06732638
    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