NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED: Person with Significant Control

  • Overview

    Company NameNEWCO (BARCLAY HOUSE MANCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14547267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Dec 03, 2024
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14211485
    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.
    Mr Michael Anthony James Sharples
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    Dec 19, 2022
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    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 James Metcalf
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    Dec 19, 2022
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    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.

    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