CompaniesInTheUK

NEWLANDS (JUNCTION 24) LTD

Company number 11864034 ·

Active

2 active / 4 ceased · persons with significant control

Mr Russell Christopher Platt

Individual Active

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
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

Equites Uk Spv 16 Limited

Corporate entity 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
2019-08-28
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12141895
Country registered
England And Wales

Newlands (Rushden) Ltd

Corporate entity Ceased

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

Newlands (Rushden) Ltd

Corporate entity Ceased

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
C/O Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
15525988
Country registered
United Kingdom

Equites Uk Spv 16 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
2019-08-28
Ceased on
2024-07-18
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12141895
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.