NEWINCCO 1389 LIMITED

Company number 09760733 ·

Active

1 active / 4 ceased · persons with significant control

Rupert Etienne Clinton Power

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
Notified on
2016-11-16
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

Mr Paul Jeffrey Thompson

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
2024-08-27
Ceased on
2024-11-19
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
One London Wall, Barbican, London, EC2Y 5EA, England

Ms Ruth Chester

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
2024-08-27
Ceased on
2024-11-19
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
One London Wall, Barbican, London, EC2Y 5EA, England

Sophie Louise Bathgate

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
2016-11-16
Ceased on
2024-08-27
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
311-313, Fulham Road, London, SW10 9QH, England

Olswang Nominees Limited

Corporate entity Ceased

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
Ceased on
2016-11-16
Correspondence address
7th Floor, 90 High Holborn, London, WC1V 6XX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
04058036
Country registered
United Kingdom