NEWLANDS (JUNCTION 16) LTD
Company number 12489876 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Russell Christopher Platt
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-12-24
- Date of birth
- May 1960
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 700 South Rosemary Avenue, Suite 204, West Palm Baech, Florida, 33401, United States
Equites Uk Spv 16 Limited
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
- 2020-02-28
- Correspondence address
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12141895
- Country registered
- United Kingdom
Newlands (Rushden) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-27
- Ceased on
- 2025-03-27
- Correspondence address
- 5, John Dalton Street, Manchester, M2 6ET, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 12739419
- Country registered
- United Kingdom
Mr Russell Christopher Platt
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-12-24
- Ceased on
- 2024-12-24
- Date of birth
- May 1960
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 700 South Rosemary Avenue, Suite 204, West Palm Beach, Florida, 33401, United States
Newlands Property Group Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-07-18
- Ceased on
- 2025-03-27
- Correspondence address
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Companies House
- Registration number
- 15525988
- Country registered
- United Kingdom
Equites Uk Spv 16 Limited
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
- 2020-02-28
- Ceased on
- 2024-07-18
- Correspondence address
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12141895
- Country registered
- United Kingdom