NEWBY ROAD PROPCO LIMITED

Company number 13327996

6 active persons with significant control / 0 active statements

Mfh Group Ltd (Active)

• Correspondence address: Units 11a-D Pepper Road, Pepper Road Industrial Estate, Hazel Grove, Stockport, England, SK7 5SA
• Notified on: 26 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12314312
• Incorporated in: England And Wales
• 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%

Boyco Uk (Holdings) Ltd (Active)

• Correspondence address: Europa Way, Cheadle Heath, Stockport, United Kingdom, SK3 0XE
• Notified on: 26 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09089021
• Incorporated in: England And Wales
• 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%

Andrew Gareth Dunbar (Active)

• Correspondence address: Units 11a-D, Pepper Road Industrial Estate, Hazel Grove, Stockport, United Kingdom, SK7 5SA
• Notified on: 26 January 2022
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Office Insight Holdings Ltd (Active)

• Correspondence address: Insight House, Pacific Road, Altrincham, United Kingdom, WA14 5BJ
• Notified on: 26 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13039660
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Sean Mcgrath (Active)

• Correspondence address: Boyco Office,, Europa Way, Cheadle Heath, Stockport, England, SK3 0XE
• Notified on: 12 April 2021
• Date of birth: July 1988
• 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%

Damien Bradby Boyt (Active)

• Correspondence address: Boyco Office,, Europa Way, Cheadle Heath, Stockport, England, SK3 0XE
• Notified on: 12 April 2021
• Date of birth: July 1993
• 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%