Newincco 1312 Limited
- Company number
- 09115850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cortx Holdings Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, James Edward Blake | Director | 11 Jan 2026 | |
| RITBLAT, James William Jeremy | Director | 29 Mar 2018 | |
| WAGMAN, Colin Barry | Director | 19 Aug 2014 | 29 Jan 2018 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 3 Jul 2014 | 19 Aug 2014 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 3 Jul 2014 | 19 Aug 2014 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 3 Jul 2014 | 19 Aug 2014 |
| MACKIE, Christopher Alan | Director | 3 Jul 2014 | 19 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delancey Real Estate Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Newincco 1312 Limited → Delancey Real Estate Asset Management Limited → Cortx Holdings Limited
Directors’ other companies
- BOWDEN, James Edward Blake - Director at Wild Water Storage Limited
- BOWDEN, James Edward Blake - Director at Evermill Partners Limited
- BOWDEN, James Edward Blake - Director at Alco Team Limited
- BOWDEN, James Edward Blake - Director at Wild Water Transport Limited
- BOWDEN, James Edward Blake - Director at Haberdashers' Aske's Federation Trust
- RITBLAT, James William Jeremy - Director at Creditincome Investments (No 2) Holdco Limited
- RITBLAT, James William Jeremy - Director at Nw1 Capital Management Limited
- RITBLAT, James William Jeremy - Director at Delancey Associates Limited
- RITBLAT, James William Jeremy - Director at Projectco Church Limited
- RITBLAT, James William Jeremy - Director at Delancey Limited
Companies at the same address
- 11 Woodborough Road Limited (10980684)
- 22 Woodborough Road Limited (10966231)
- 24 Woodborough Road Limited (10965989)
- 5-7 Cheapside Manchester Limited (10966244)
- 7 Woodborough Road Limited (10966074)
- Albionarc Capital 1 LLP (OC459464)
- Albionarc Capital 2 Ltd (16976286)
- Albionarc Capital Ltd (16975753)
- Cortx 2 Limited (10585731)
- Cortx Holdings Limited (10585680)