NEWLENOIR LIMITED

Company number 08527922

3 active persons with significant control / 0 active statements

Wpgss Ltd (Active)

• Correspondence address: Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ
• Notified on: 5 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 11366634
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Hsbc Holdings Plc (Active)

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Notified on: 5 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 00617987
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Graham Henry Edwards (Active)

• Correspondence address: Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Notified on: 1 July 2016
• Date of birth: January 1964
• 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 Ryan William Bowen (Ceased)

• Correspondence address: Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Notified on: 1 July 2016
• Ceased on: 5 July 2023
• Date of birth: January 1981
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%