NEWSTEAM GROUP LTD.

Company number 09340207

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 May 2024

Suonal Ltd (Ceased)

• Correspondence address: 3rd Floor Onisiforou Centre,, Neof. Nikolaides Avenue & Th. Kolokotroni Street, Paphos, Cyprus, 8011
• Notified on: 22 December 2023
• Ceased on: 22 December 2023
• Governing law: Cyprus Companies Law (Cap 113)
• Legal form: Limited Liability Company
• Place registered: Cyprus Registrar Of Companies
• Registration number: He451906
• Incorporated in: Cyprus
• 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 Michael James Kinton (Ceased)

• Correspondence address: Cauldon Locks, Shelton New Road, Stoke-On-Trent, England, ST4 7AA
• Notified on: 22 December 2023
• Ceased on: 22 December 2023
• Date of birth: November 1946
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Robert Kennett (Ceased)

• Correspondence address: Cauldon Locks, Shelton New Road, Stoke-On-Trent, England, ST4 7AA
• Notified on: 26 May 2017
• Ceased on: 27 May 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Michael James Kinton (Ceased)

• Correspondence address: Cauldon Locks, Shelton New Road, Stoke On Trent, Staffordshire, England, ST4 7AA
• Notified on: 31 March 2017
• Ceased on: 22 December 2023
• Date of birth: November 1946
• 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 Jeremy Truscott (Ceased)

• Correspondence address: Cauldon Locks, Shelton New Road, Stoke On Trent, Staffordshire, England, ST4 7AA
• Notified on: 3 December 2016
• Ceased on: 31 October 2020
• Date of birth: June 1963
• Nationality: English
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Miss Julie Ann Collier (Ceased)

• Correspondence address: Cauldon Locks, Shelton New Road, Stoke On Trent, Staffordshire, England, ST4 7AA
• Notified on: 3 December 2016
• Ceased on: 4 December 2016
• Date of birth: July 1989
• Nationality: English
• Country of residence: England
• Nature of control: Right to appoint or remove directors