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Nom

Newincco 1382 Limited

Adresse
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09760761 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Beacham, Robert Michael Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Livingbride Enterprise Llp Status: Active Notified: 01/07/2016 Companies House Number: Oc401650 Nature of Control
  • Significant influence or control
  • gb-flag GB Livingbridge Enterprise Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09758974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Whitehead, John Henry Thomas Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Beacham, Robert Michael Birmingham Status: Active Notified: 18/12/2015 Date of Birth: 11/1967 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Derkach, John Birmingham Status: Active Notified: 29/04/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Louise London, England Status: Active Notified: 28/11/2018 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Nicholas James Birmingham Status: Active Notified: 17/05/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitehead, John Henry Thomas Birmingham Status: Active Notified: 18/12/2015 Date of Birth: 01/1968 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Duncan, Bevan Graeme London, England Status: Ceased Notified: 07/11/2017 Ceased: 28/11/2018 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag GB Newincco 1386 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09759503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors