NEWLYN PLC

Company number 03770985

1 active person with significant control / 0 active statements

Newlyn Group Holding Ltd (Active)

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Notified on: 10 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Company
• Place registered: Uk Companies Registry
• Registration number: 11145797
• 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 Kevin Charles Mccarthy (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
• Notified on: 6 April 2016
• Ceased on: 14 November 2019
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Justin Mccarthy (Ceased)

• Correspondence address: Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE
• Notified on: 6 April 2016
• Ceased on: 10 April 2018
• Date of birth: March 1983
• Nationality: British
• Country of residence: Southern Sudan
• 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 David Robert Smith (Ceased)

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Notified on: 6 April 2016
• Ceased on: 10 April 2018
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control