# Newco 4736 Limited

## Details

- **Company number:** [12130043](https://find-and-update.company-information.service.gov.uk/company/12130043)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 30 Jul 2019
- **Dissolved:** 4 Aug 2026
- **Registered office:** 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORMS, Bart Frits | director | 31 Oct 2025 |  |
| DOUGHTY, Matthew Ian | director | 3 Apr 2023 |  |
| STEFANI, Christopher James | director | 3 Apr 2023 | 31 Oct 2025 |
| KNOWLES, Nigel Graham, Sir | director | 3 Apr 2023 | 13 Jun 2025 |
| DRABBLE, Darren Paul | director | 25 Jan 2023 | 4 Dec 2023 |
| FORD, Jason Alexander | director | 30 Jul 2019 | 30 Nov 2023 |
| PATTERSON, Jonathan | director | 30 Jul 2019 | 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 |  |




## Owned by

Newco 4736 Limited → [DWF Connected Services Group Limited](/company/10826005) → [DWF Law LLP](/company/OC423384) → [DWF Holdings Limited](/company/11552868) → [DWF Group Limited](/company/11561594) → [Aquila Bidco Limited](/company/14972770)




## Directors' other companies

- [BORMS, Bart Frits](/person/5390942) - director at [Aquila Topco Limited](/company/14971854)
- [BORMS, Bart Frits](/person/5390942) - director at [Aquila Bidco Limited](/company/14972770)
- [BORMS, Bart Frits](/person/5390942) - director at [Aquila Midco 2 Limited](/company/14972051)
- [BORMS, Bart Frits](/person/5390942) - director at [Aquila Midco 1 Limited](/company/14971961)
- [BORMS, Bart Frits](/person/5390942) - director at [DWF Connected Services Limited](/company/11552915)
- [BORMS, Bart Frits](/person/5390942) - director at [Vueity Limited](/company/10586102)



## Companies at the same address

- [Acuhold Limited](/company/08411526) (08411526)
- [Acumension Limited](/company/03594984) (03594984)
- [Davies Wallis](/company/07301847) (07301847)
- [Davies Wallis Foyster Limited](/company/03163046) (03163046)
- [DWF (Tg) Limited](/company/10568838) (10568838)
- [DWF (Trustee) Limited](/company/06223282) (06223282)
- [DWF 360 Limited](/company/03556829) (03556829)
- [DWF Adjusting Limited](/company/10586114) (10586114)
- [DWF Advocacy Limited](/company/10780559) (10780559)
- [DWF Claims Limited](/company/10586109) (10586109)