Cross Check

NEWINCCO 1390 LIMITED

Company Number

09760779

Private limited company
Dissolved
OverviewPeopleRelated
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PAVEY, Ruth Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Grosvenor Street London W1K 4QZ England

JOBANPUTRA, Situl Suryakant

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
United Kingdom

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

ATTREE, Thomas Glenn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ England
Country of Residence
United Kingdom

BATHGATE, Sophie Louise

Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street Grosvenor Street London W1K 4QZ England
Country of Residence
England

HAWKSWORTH, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ England
Country of Residence
United Kingdom

MACKIE, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom
Country of Residence
United Kingdom

MCGRATH, Michelle Veronica Athena

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ England
Country of Residence
United Kingdom

POWER, Rupert Etienne Clinton

Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street Grosvenor Street London W1K 4QZ England
Country of Residence
England

YARDLEY, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
United Kingdom

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

Capital & Counties Cg Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15 Grosvenor Street London W1K 4QZ England

Olswang Nominees Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
7th Floor 90 High Holborn London WC1V 6XX United Kingdom