NEWLYN PLC

Company number 03770985 ·

Active

2 active / 3 ceased · persons with significant control

Newlyn Group Holding Ltd

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
Notified on
2018-04-10
Correspondence address
Batchworth House, Church Street, Rickmansworth, WD3 1JE, England
Legal form
Private Company
Place registered
Uk Companies Registry
Registration number
11145797
Country registered
England And Wales

Newlyn Group Holding Ltd

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
2018-04-10
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
Legal form
Private Company
Place registered
Uk Companies Registry
Registration number
11145797
Country registered
England

Justin Mccarthy

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
2018-04-10
Date of birth
March 1983
Nationality
British
Country of residence
Southern Sudan
Correspondence address
Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE

Mr Kevin Charles Mccarthy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-14
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

Mr David Robert Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-10
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England