NEWHALL CHARLOTTE LIMITED

Company number 05991914

3 active persons with significant control / 0 active statements

Osj Investments Limited (Active)

• Correspondence address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom, CV3 4GA
• Notified on: 10 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 13281106
• Incorporated in: United Kingdom
• 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%

Ehs Investments Limited (Active)

• Correspondence address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom, CV3 4GA
• Notified on: 10 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 13281486
• Incorporated in: United Kingdom
• 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%

Mjml Investments Limited (Active)

• Correspondence address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom, CV3 4GA
• Notified on: 10 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 13279803
• Incorporated in: United Kingdom
• 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%

Mr Kevin Hugh Johns (Ceased)

• Correspondence address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA
• Notified on: 18 April 2019
• Ceased on: 10 January 2023
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Morgan Neil Davies (Ceased)

• Correspondence address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA
• Notified on: 18 April 2019
• Ceased on: 10 January 2023
• Date of birth: July 1975
• Nationality: English
• 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%

Mr Jamie Brian Skelding (Ceased)

• Correspondence address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom, CV3 4GA
• Notified on: 19 July 2018
• Ceased on: 10 January 2023
• Date of birth: August 1966
• 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%

Mr Laurence Moore (Ceased)

• Correspondence address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, Warwickshire, United Kingdom, CV3 4GA
• Notified on: 6 April 2016
• Ceased on: 19 July 2018
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more