NEWGATE HOLDINGS LIMITED

Company number 10671803

1 person with significant control / 0 statements

Mr Andrew Philip Lewis

• Correspondence address: 4 Old Park Lane, Mayfair, London, England, W1K 1QW
• Notified on: 9 May 2020
• Date of birth: May 1969
• 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 Kashaun Hillocks (Ceased)

• Correspondence address: 5 Wells Road, Dudley, Dudley, United Kingdom, DY5 3TB
• Notified on: 9 May 2020
• Ceased on: 9 May 2020
• Date of birth: August 1984
• Nationality: English
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 24 April 2020
• Ceased on: 9 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 24 April 2020
• Ceased on: 9 May 2020
• Governing law: Limited
• Legal form: Companies Act
• 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 Nathan Gregory (Ceased)

• Correspondence address: 90 New Town Row, Aston, Birmingham, England, B6 4HZ
• Notified on: 15 March 2017
• Ceased on: 9 May 2020
• Date of birth: June 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

Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 15 March 2017
• Ceased on: 17 March 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 15 March 2017
• Withdrawn on: 15 March 2017