Skip to content
SearchLIVE · CORPUS
/ Dossier

NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Low
Company·GB·oo:GB-COH-09073279

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NEWMARKET LANE LIMITEDbeneficial owner 100%NEWMARKET LANE MANAGEMENT COMPANY LIMITED
  2. 2HAZELTIME LIMITEDbeneficial owner 50%NEWMARKET LANE LIMITED
  3. 2Mr Colin Mackiebeneficial owner 50%NEWMARKET LANE LIMITED
  4. 2Mr Curtis Jonesbeneficial owner 50%NEWMARKET LANE LIMITED
  5. 2NEWMARKET LANE HOLDING LIMITEDbeneficial owner 100%NEWMARKET LANE LIMITED
  6. 2Mr Colin Mackiebeneficial owner 37.5%NEWMARKET LANE LIMITED
  7. 3Mr William Shipleybeneficial owner 50%HAZELTIME LIMITED
  8. 3Mr Harry James Shipleybeneficial owner 50%HAZELTIME LIMITED
  9. 3Mr Harry James Shipleybeneficial owner 37.5%HAZELTIME LIMITED
  10. 3Mr Colin Dwight Mackiebeneficial owner 100%NEWMARKET LANE HOLDING LIMITED
  11. 3HENRY BOOT DEVELOPMENTS LIMITEDbeneficial owner 50%NEWMARKET LANE HOLDING LIMITED
  12. 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 John
    director · British · appt 2026-02-20
  • HUTCHINSON, Edward James
    director · British · appt 2018-10-05
  • JONES, Curtis
    director · British · appt 2017-04-26
  • KAY, Alistair Ludovic
    director · British · appt 2025-04-08
  • MACKIE, Scott Lee
    director · British · appt 2018-06-15
  • NUTTALL, David Brian
    director · British · appt 2026-01-21
  • SHIPLEY, William
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.