NEW AVENUE (UK) LIMITED

Company number 09219581

1 person with significant control / 0 statements

Miss Xiaolin Noans

• Correspondence address: 1111 Woodland Road, Hinckley, England, LE10 1JG
• Notified on: 7 April 2022
• Date of birth: March 1991
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Lyndsay Anne Evans (Ceased)

• Correspondence address: 20 Mythop Road, Blackpool, England, FY4 4UZ
• Notified on: 17 January 2022
• Ceased on: 4 April 2022
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexej Martin (Ceased)

• Correspondence address: Suit 1, Lower Ground Floor, One George Yard, London, England, EC3V 9DF
• Notified on: 1 November 2021
• Ceased on: 2 November 2021
• Date of birth: November 1977
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Lyndsay Anne Evans (Ceased)

• Correspondence address: Suit 1, Lower Ground Floor, One George Yard, London, England, EC3V 9DF
• Notified on: 10 June 2021
• Ceased on: 2 November 2021
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Sayed Hearnoom Gemma Rahbarzare (Ceased)

• Correspondence address: Suit 1, Lower Ground Floor, One George Yard, London, England, EC3V 9DF
• Notified on: 10 June 2021
• Ceased on: 10 June 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Langenberg Gmbh (Ceased)

• Correspondence address: Feldeggstrasse 5, 9470, Buchs Sg, Switzerland
• Notified on: 17 July 2019
• Ceased on: 17 January 2022
• Governing law: Limited Partnership Act 2000
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Francesco Tannino (Ceased)

• Correspondence address: Suit 1, Lower Ground Floor, One George Yard, London, England, EC3V 9DF
• Notified on: 11 May 2018
• Ceased on: 10 June 2021
• Date of birth: February 1973
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Sinax Ltd (Ceased)

• Correspondence address: Unit 117, Orion Mall, Palm Street, PO BOX 828, Victoria, Mahe, Seychelles
• Notified on: 16 September 2016
• Ceased on: 11 May 2018
• Governing law: Seychelles Corporate
• Legal form: Limited Company
• Place registered: Seychelles Registry
• Registration number: 123848
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more