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All Information about:

                        
Name

Newlenoir Limited

Address
Clive House
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 08527922 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hsbc Holdings Plc Status: Active Notified: 05/07/2023 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
  • gb-flag GB Wpgss Ltd Status: Active Notified: 05/07/2023 Companies House Number: 11366634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
  • Bowen, Ryan William Status: Ceased Notified: 01/07/2016 Ceased: 05/07/2023 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Edwards, Graham Henry Status: Ceased Notified: 01/07/2016 Ceased: 29/01/2025 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bowen, Ryan William London, England Status: Active Notified: 14/05/2013 Date of Birth: 01/1981 Occupation: Inventor Role: Director Country of Residence: Wales Nationality: British
    Edwards, Graham Henry Hampstead, London, England Status: Active Notified: 16/07/2013 Date of Birth: 01/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Edwards, Nigel Martin Hampstead, London, England Status: Active Notified: 16/07/2013 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Guy Redvers Hampstead, London, England Status: Active Notified: 16/07/2013 Role: Secretary