NEWLANDS UK MANAGEMENT LIMITED

Company number 11483727

1 active person with significant control / 0 active statements

Newlands Property Group Limited (Active)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ
• Notified on: 31 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House In England And Wales
• Registration number: 15525988
• Incorporated in: 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 Graham Nicholas Pardoe (Ceased)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ
• Notified on: 25 July 2018
• Ceased on: 22 May 2020
• Date of birth: March 1973
• 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 Ashley John Hollinshead (Ceased)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ
• Notified on: 25 July 2018
• Ceased on: 22 May 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• 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 Simon Charles Williams (Ceased)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ
• Notified on: 25 July 2018
• Ceased on: 22 May 2020
• Date of birth: April 1987
• 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%

Statement (Withdrawn)

• Notified on: 22 May 2020
• Withdrawn on: 31 July 2024