CompaniesInTheUK

NEWLENOIR LIMITED

Company number 08527922 ·

Active

2 active / 2 ceased · persons with significant control

Hsbc Holdings Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-05
Correspondence address
8, Canada Square, London, E14 5HQ, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
00617987
Country registered
England

Wpgss Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-05
Correspondence address
Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
11366634
Country registered
England

Mr Ryan William Bowen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2023-07-05
Date of birth
January 1981
Nationality
British
Country of residence
Wales
Correspondence address
Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Mr Graham Henry Edwards

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
2016-07-01
Ceased on
2025-01-29
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Ort House, 147 Arlington Road, London, NW1 7ET, England