CompaniesInTheUK

NEWCO A 13 LIMITED

Company number 08812984 ·

Active

3 active / 5 ceased · persons with significant control

Mr Simon Emmerson Penfold

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-07
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Mrs Irene Elizabeth Gray

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-29
Date of birth
October 1954
Nationality
British
Country of residence
England
Correspondence address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Mrs Amanda Rachel Scott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-06
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

The Governor And Company Of The Bank Of Ireland

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-29
Ceased on
2024-02-29
Correspondence address
2, College Green, Dublin, D02 Vr66, Ireland
Legal form
Limited Company
Place registered
Ireland
Registration number
C-1
Country registered
Ireland

Mr Giles Leon Prego Murray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-29
Ceased on
2026-05-19
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Mr Paul Richard Preston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-26
Ceased on
2024-02-29
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Mr Paul Brian Musgrave

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-26
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Mr Colin Haig

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-02-29
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England