OpenCompanies

Newable Investments Limited

Company number
04848599
Status
Active
Type
Ltd
Incorporated
29 Jul 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Newable UK Holdings Limited (56 companies)

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • YFM Group Limited (until 31 Jan 2011)
  • SMH Equity Partners Limited (until 7 Oct 2016)
  • YFM Equity Partners Limited (until 2 Oct 2013)
  • Yorkshire Enterprise Group Limited (until 6 Oct 2004)
  • JKN 140 Limited (until 10 Oct 2003)

Officers

NameRoleAppointedResigned
MANSON, Christopher John Director 26 Feb 2024
THOMPSON, Robert Charles Director 16 Feb 2024

Control

NameNature of controlNotifiedCeased
Newable Yorkshire (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Nov 2021
Newable Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2021

Accounts

Connections

Owned by

Newable Investments Limited → Newable UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data