NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Company number 09073279

2 active persons with significant control / 0 active statements

Newcold Uk Bv (Active)

• Correspondence address: Osborne Clarke, 2 Temple Back East, Bristol, United Kingdom, BS1 6EG
• Notified on: 29 May 2024
• Governing law: Netherlands
• Legal form: Corporate
• Place registered: Dutch Commercial Register
• Registration number: 58680152
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Newmarket Lane Limited (Active)

• Correspondence address: Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House - England & Wales
• Registration number: 06619104
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Newcold Uk Bv (Ceased)

• Correspondence address: Osborne Clarke, 2 Temple Back East, Bristol, United Kingdom, BS1 6EG
• Notified on: 2 September 2021
• Ceased on: 3 March 2022
• Governing law: Netherlands
• Legal form: Besloten Vennootschap (Bv)
• Place registered: Dutch Commercial Register
• Registration number: 58680152
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mountpark Logistics Eu 2018 25 S.A R.L. (Ceased)

• Correspondence address: 18,, Rue Robert Stumper, L-2557, Luxembourg, United Kingdom
• Notified on: 19 May 2021
• Ceased on: 3 March 2022
• Governing law: Luxembourg
• Legal form: Corporate
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B223273
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%