OpenCompanies

Newco A 13 Limited

Company number
08812984
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2013
Nature of business
Activities of head offices

Registered office

Forest Care Village
10-20 Cardinal Avenue
Borehamwood
WD6 1EP

Control

NameNature of controlNotifiedCeased
Mr Paul Brian Musgrave Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Feb 2019
The Governor And Company Of The Bank Of Ireland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Feb 2024 29 Feb 2024
Mr Paul Richard Preston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2019 29 Feb 2024
Mr Colin Haig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Feb 2024
Mr Giles Leon Prego Murray Significant Influence Or Control 29 Feb 2024 19 May 2026
Mr Simon Emmerson Penfold Significant Influence Or Control 7 Feb 2025
Mrs Irene Elizabeth Gray Significant Influence Or Control 29 Feb 2024
Mrs Amanda Rachel Scott Significant Influence Or Control 6 Dec 2019

Accounts

Connections

Controls

Companies at the same address

Data