Newincco 1389 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRP
Rupert Etienne Clinton PowerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-16 · No cessation recorded
Source record 114398297Show 4 ceased records
PT
Mr Paul Jeffrey ThompsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2024-08-27 · Ceased 2024-11-19
Source record 116291373RC
Ms Ruth ChesterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2024-08-27 · Ceased 2024-11-19
Source record 116291374SB
Sophie Louise BathgateIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-16 · Ceased 2024-08-27
Source record 114398284Olswang Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-16
Source record 113377496People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
SB
Sophie BathgateResigned director
Resigned 2016-11-16 · 8 yrs · Restaurateur
CM
Christopher MackieResigned director
Resigned 2015-09-03 · 1 yr · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2015-09-03 · 1 yr
CorpOlswang Directors 1 LimitedResigned director
Resigned 2015-09-03 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active