NOVOCASTRIAN LTD

Company number 09179385 ·

Active

2 active / 2 ceased · persons with significant control

Mr Andrew Bulley

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
Notified on
2022-12-22
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Armstrong Road, Armstrong Industrial Estate, Washington, NE37 1PR, England

Mr Richard John Almond

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
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Armstrong Road, Armstrong Industrial Estate, Washington, NE37 1PR, England

Mr Andrew Bulley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-09-01
Ceased on
2022-09-01
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Armstrong Road, Armstrong Industrial Estate, Washington, NE37 1PR, United Kingdom

Mr Mark John Mccormick

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-16
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Forest Croft, Taymount Rise, London, SE23 3UN