A J NEWCO LIMITED

Company number 08048276

2 active persons with significant control / 0 active statements

Natasha Victoria Sweetland (Active)

• Correspondence address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7UD
• Principal office address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7UD
• Notified on: 22 October 2016
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jason Maurice Jubert (Active)

• Correspondence address: Unit 28, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, United Kingdom, RH12 4QD
• Principal office address: Unit 28, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, United Kingdom, RH12 4QD
• Notified on: 6 April 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Andrew Charles Jubert (Ceased)

• Correspondence address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Principal office address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Notified on: 6 April 2016
• Ceased on: 22 October 2016
• Date of birth: November 1948
• Nationality: British
• Country of residence: France
• Nature of control: Has significant influence or control over the trustees of a trust

Mr William Jack Jubert (Ceased)

• Correspondence address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Principal office address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Notified on: 6 April 2016
• Ceased on: 22 October 2016
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

William Jack Jubert (Ceased)

• Correspondence address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Principal office address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Notified on: 6 April 2016
• Ceased on: 20 October 2016
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Charles Jubert (Ceased)

• Correspondence address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Principal office address: 1 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Notified on: 6 April 2016
• Ceased on: 20 October 2016
• Date of birth: November 1948
• Nationality: British
• Country of residence: France
• Nature of control: Has significant influence or control over the trustees of a trust