Newco 4736 Limited
- Company number
- 12130043
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 30 Jul 2019
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Jonathan | Director | 30 Jul 2019 | 3 Apr 2023 |
| FORD, Jason Alexander | Director | 30 Jul 2019 | 30 Nov 2023 |
| DRABBLE, Darren Paul | Director | 25 Jan 2023 | 4 Dec 2023 |
| KNOWLES, Nigel Graham, Sir | Director | 3 Apr 2023 | 13 Jun 2025 |
| STEFANI, Christopher James | Director | 3 Apr 2023 | 31 Oct 2025 |
| BORMS, Bart Frits | Director | 31 Oct 2025 | |
| DOUGHTY, Matthew Ian | Director | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dwf Connected Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2019 |
Connections
Owned by
Newco 4736 Limited → DWF Connected Services Group Limited → DWF Law LLP → DWF Holdings Limited → DWF Group Limited → Aquila Bidco Limited
Directors’ other companies
- BORMS, Bart Frits - Director at Aquila Topco Limited
- BORMS, Bart Frits - Director at Aquila Bidco Limited
- BORMS, Bart Frits - Director at Aquila Midco 2 Limited
- BORMS, Bart Frits - Director at Aquila Midco 1 Limited
- BORMS, Bart Frits - Director at DWF Connected Services Limited
- BORMS, Bart Frits - Director at Vueity Limited
Companies at the same address
- Acuhold Limited (08411526)
- Acumension Limited (03594984)
- Davies Wallis (07301847)
- Davies Wallis Foyster Limited (03163046)
- DWF (Tg) Limited (10568838)
- DWF (Trustee) Limited (06223282)
- DWF 360 Limited (03556829)
- DWF Adjusting Limited (10586114)
- DWF Advocacy Limited (10780559)
- DWF Claims Limited (10586109)