NEWNAME LTD

Company number 03930336 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Mr Athanasios Gyftakis

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: 2026-06-03
Date of birth: June 1955
Nationality: British
Country of residence: England
Correspondence address: 122 Saint Pancras Way, London, NW1 9NB

Mr John Gyftakis

Individual 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: 2023-06-28
Date of birth: September 1983
Nationality: British
Country of residence: England
Correspondence address: 122 Saint Pancras Way, London, NW1 9NB

Mr Athanasios Gyftakis

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
Right to appoint and remove directors

Notified on: 2023-08-07
Ceased on: 2026-06-03
Date of birth: June 1955
Nationality: British
Country of residence: United Kingdom
Correspondence address: 122 Saint Pancras Way, London, NW1 9NB

Mr Athanasios Gyftakis

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2017-03-19
Ceased on: 2023-07-25
Date of birth: June 1955
Nationality: British
Country of residence: England
Correspondence address: 122 Saint Pancras Way, London, NW1 9NB