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NEWMARKET LANE MANAGEMENT COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NEWMARKET LANE LIMITEDbeneficial owner 100%→NEWMARKET LANE MANAGEMENT COMPANY LIMITED
- 2HAZELTIME LIMITEDbeneficial owner 50%→NEWMARKET LANE LIMITED
- 2Mr Colin Mackiebeneficial owner 50%→NEWMARKET LANE LIMITED
- 2Mr Curtis Jonesbeneficial owner 50%→NEWMARKET LANE LIMITED
- 2NEWMARKET LANE HOLDING LIMITEDbeneficial owner 100%→NEWMARKET LANE LIMITED
- 2Mr Colin Mackiebeneficial owner 37.5%→NEWMARKET LANE LIMITED
- 3Mr William Shipleybeneficial owner 50%→HAZELTIME LIMITED
- 3Mr Harry James Shipleybeneficial owner 50%→HAZELTIME LIMITED
- 3Mr Harry James Shipleybeneficial owner 37.5%→HAZELTIME LIMITED
- 3Mr Colin Dwight Mackiebeneficial owner 100%→NEWMARKET LANE HOLDING LIMITED
- 3HENRY BOOT DEVELOPMENTS LIMITEDbeneficial owner 50%→NEWMARKET LANE HOLDING LIMITED
- 4HENRY BOOT PLCbeneficial owner 100%→HENRY BOOT DEVELOPMENTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09073279
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-05
- Registered office
- Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
- SIC
- 68320
Officers · 7 active
- GREALIS, Kieran Johndirector · British · appt 2026-02-20
- HUTCHINSON, Edward Jamesdirector · British · appt 2018-10-05
- JONES, Curtisdirector · British · appt 2017-04-26
- KAY, Alistair Ludovicdirector · British · appt 2025-04-08
- MACKIE, Scott Leedirector · British · appt 2018-06-15
- NUTTALL, David Briandirector · British · appt 2026-01-21
- SHIPLEY, Williamdirector · British · appt 2018-06-15
- SHIPLEY, Harry(resigned)secretary · appt 2014-06-05
- ANDERSON, David Robert(resigned)director · British · appt 2018-06-15
- BOOT, Hamer James Edwin(resigned)director · British · appt 2018-06-15
- CUNLIFFE, Matthew Christopher Miles(resigned)director · British · appt 2022-08-01
- MACKIE, Colin Dwight(resigned)director · British · appt 2017-04-26
Beneficial owners · PSC · 2 current
- ■Newcold Uk Bv25–50% sharescorporate PSC · United Kingdom · since 2024-05-29 · search →
- ■Newmarket Lane Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Newcold Uk Bv25–50% sharescorporate PSC · United Kingdom · ceased 2022-03-03 · search →
- ■Mountpark Logistics Eu 2018 25 S.A R.L.25–50% sharescorporate PSC · United Kingdom · ceased 2022-03-03 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.