CompaniesInTheUK

NEWMINSTER SECURITIES LIMITED

Company number 02044741 ·

Active

3 active / 1 ceased · persons with significant control

Miriam Rachel Emily Cohen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-09
Date of birth
May 1983
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Aorangi Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00846323
Country registered
England & Wales

Mr Lionel Harris Cohen

Individual Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

Mrs Johanna Bertadina Hermens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-09
Ceased on
2025-12-09
Date of birth
December 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom