NEWBOLD BUILDINGS LIMITED

Company number 05176704

2 active persons with significant control / 0 active statements

Mr Thomas O'Sullivan (Active)

• Correspondence address: 66b, Smith Street, Warwick, CV34 4HU
• Notified on: 30 October 2024
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Martin Lucey (Active)

• Correspondence address: 66b, Smith Street, Warwick, CV34 4HU
• Notified on: 30 October 2024
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Arthur Martin Lucey (Ceased)

• Correspondence address: 66b, Smith Street, Warwick, CV34 4HU
• Notified on: 28 July 2016
• Ceased on: 30 October 2024
• Date of birth: May 1957
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Thomas O'Sullivan (Ceased)

• Correspondence address: 66b, Smith Street, Warwick, CV34 4HU
• Notified on: 28 July 2016
• Ceased on: 30 October 2024
• Date of birth: December 1957
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control