NEW JERSEY HOLDINGS 4 LTD

Company number 10435146

1 active person with significant control / 0 active statements

Mr Keith Disley (Active)

• Correspondence address: Piccadilly Business Centre, Blackett Street, Manchester, England, M12 6AE
• Notified on: 14 June 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Accelerate Property Group Limited (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, United Kingdom, L1 5JW
• Notified on: 19 October 2020
• Ceased on: 14 June 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10802643
• Incorporated in: England And Wales
• 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 Thomas Robert Muir (Ceased)

• Correspondence address: C/O Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom, NG10 2FE
• Notified on: 16 July 2020
• Ceased on: 19 October 2020
• Date of birth: April 1988
• 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 Philip David Harrison (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 4 August 2017
• Ceased on: 16 July 2020
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• 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 Craig Rowlands (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 19 October 2016
• Ceased on: 4 August 2017
• Date of birth: November 1970
• 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 Keith Murray Dearling (Ceased)

• Correspondence address: Carnoustie House, Kelvin Close, Warrington, Cheshire, England, WA3 7PB
• Notified on: 19 October 2016
• Ceased on: 4 August 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors