# Newflex Leases Limited

## Details

- **Company number:** [02767719](https://find-and-update.company-information.service.gov.uk/company/02767719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1992
- **Registered office:** 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Newable UK Holdings Limited](/group/28066) (56 companies)


## Previous names

- Cblh Public Limited Company (until 30 Nov 2018)
- Vpms Limited (until 29 Sep 1995)
- Cameogold Limited (until 28 May 1993)
- Cblh Limited (until 9 Mar 2020)
- Citib@se Public Limited Company (until 26 Nov 2008)
- Citibase Public Limited Company (until 28 Nov 2017)
- Newflex Leases Ltd Limited (until 10 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Robert Charles | director | 1 Apr 2022 |  |
| KANWAL, Fozia | director | 16 Jun 2021 |  |
| MANSON, Christopher John | director | 12 Nov 2018 |  |
| JUDE, Steven Paul | director | 27 Jun 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Henry Read | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Dec 2017 |
| Mr David Marcus Joseph | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Dec 2017 |
| Newflex Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2017 |  |




## Owned by

Newflex Leases Limited → [Newflex Holdings Limited](/company/11002668) → [Newable Office Space Limited](/company/11583653) → [Newable UK Holdings Limited](/company/05547054)



## Controls

- [Freedom Business Centres Limited](/company/06256656) (06256656)



## Directors' other companies

- [JUDE, Steven Paul](/person/5876585) - director at [Newflex Special Leases Limited](/company/11115516)
- [JUDE, Steven Paul](/person/5876585) - director at [Newflex Holdings Limited](/company/11002668)
- [KANWAL, Fozia](/person/5875594) - director at [Newflex Holdings Limited](/company/11002668)
- [KANWAL, Fozia](/person/5875594) - director at [Newflex Special Leases Limited](/company/11115516)
- [KANWAL, Fozia](/person/5875594) - director at [Citibase Limited](/company/12617255)
- [KANWAL, Fozia](/person/5875594) - director at [Ask Officio Group Limited](/company/12020563)
- [MANSON, Christopher John](/person/5876173) - director at [Newflex Special Leases Limited](/company/11115516)
- [MANSON, Christopher John](/person/5876173) - director at [JCA International Limited](/company/12714665)
- [MANSON, Christopher John](/person/5876173) - director at [Newable Investments Limited](/company/04848599)
- [MANSON, Christopher John](/person/5876173) - director at [Synergy Mid Limited](/company/15118962)



## Companies at the same address

- [261 City Road Developments LLP](/company/OC360210) (OC360210)
- [78 Cannon Street Limited Partnership](/company/LP008207) (LP008207)
- [Abacus Land Asp 1 Limited](/company/14471753) (14471753)
- [Abacus Land Asp 2 Limited](/company/14472193) (14472193)
- [Adriatic Land 1 (Gr3) Limited](/company/05489411) (05489411)
- [Adriatic Land 10 (Gr1) Limited](/company/07265920) (07265920)
- [Adriatic Land 11 (Gr1) Limited](/company/07650892) (07650892)
- [Adriatic Land 13 (Gr1) Limited](/company/10625382) (10625382)
- [Adriatic Land 13 (Gr2) Limited](/company/10529290) (10529290)
- [Adriatic Land 3 (Gr1) Limited](/company/06869764) (06869764)