Newmarston Ltd
- Company number
- 04266150
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 7 Aug 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIS, Sir | Director | 5 Mar 2014 | |
| HALPERN, Refoel | Director | 5 Feb 2004 | |
| ADLER, Jacob | Director | 25 Apr 2002 | |
| NEUWIRTH, David | Director | 26 May 2015 | 6 Oct 2026 |
| NEWIRTH, David | Secretary | 5 Feb 2004 | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rephoel Tzvi Halpern | Ownership Of Shares 75 To 100 Percent As Trust | 26 Sep 2019 | |
| Mr Jacob Adler | Ownership Of Shares 75 To 100 Percent As Trust | 26 Sep 2019 | |
| Mr Sir Weis | Voting Rights 75 To 100 Percent | 6 Apr 2016 | |
| Mr David Neuwirth | Ownership Of Shares 75 To 100 Percent As Trust | 26 Sep 2019 | 6 Oct 2026 |
Accounts
Connections
Controls
- Ashbeigh Limited (04626942)
- Averill Limited (04634615)
- Chillingham Limited (04407951)
- Cornbury Developments Ltd (09065592)
- Finemax Limited (10329507)
- Green Lane (Salford) Limited (03586742)
- Mapleville Limited (05674345)
- Plativale Ltd (05322738)
- Rosebriar Ltd (05415900)
- Shiffyton Ltd (04914244)
Directors’ other companies
- ADLER, Jacob - Secretary at Eggville Ltd
- ADLER, Jacob - Secretary at Newdrawn Ltd
- ADLER, Jacob - Secretary at Hazville Ltd
- ADLER, Jacob - Secretary at Mizville Ltd
- ADLER, Jacob - Secretary at Jezville Ltd
- ADLER, Jacob - Secretary at Daisyville Ltd
- ADLER, Jacob - Secretary at Leaville Ltd
- ADLER, Jacob - Secretary at Orliton Ltd
- ADLER, Jacob - Director at Willmore Limited
- ADLER, Jacob - Secretary at Ellville Ltd
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- Apex Solutions Consult Limited (16982262)
- Ascot Eaton Myers Limited (13153784)
- Ashbeigh Limited (04626942)
- Ashblair Limited (04581724)
- Atlantic Distributions London Limited (07525214)
- Billingsdale Ltd (05176675)
- Bridgehouse Group Limited (06923706)