CompaniesInTheUK

A J NEWCO LIMITED

Company number 08048276 ·

Active

1 active / 5 ceased · persons with significant control

Mr Jason Maurice Jubert

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 28, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, RH12 4QD, United Kingdom

Natasha Victoria Sweetland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-10-22
Ceased on
2025-07-11
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD, United Kingdom

William Jack Jubert

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-10-20
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD

Mr Andrew Charles Jubert

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-10-20
Date of birth
November 1948
Nationality
British
Country of residence
France
Correspondence address
1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD

Mr Andrew Charles Jubert

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-10-22
Date of birth
November 1948
Nationality
British
Country of residence
France
Correspondence address
1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD

Mr William Jack Jubert

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-10-22
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD