New State Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBlue Raincoat Music LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-07 · No cessation recorded
Source record 135117553Show 3 ceased records
TP
Mr Thomas Edgar ParkinsonIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2025-02-07
Source record 120807899TB
Mr Timothy Richard BinnsIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2025-02-07
Source record 120807900MJ
Mr Michael Edgar JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2025-02-07
Source record 120808645People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalRL+1 other
Rell Quentin Lafargue, Jr.Current director
Appointed 2025-02-07 · 1 yr · Business Executive
Show 6 historical appointments
MJ
Michael JonesResigned director
Resigned 2024-02-12 · Accountant
TB
Timothy BinnsResigned director
Resigned 2024-02-12 · Music Executive
CorpCdf Secretarial Services LimitedResigned secretary
Resigned 2000-07-21
CorpCdf Formations LimitedResigned director
Resigned 2000-07-21
TP
Thomas ParkinsonResigned director
Resigned 2000-07-21 · 24 yrs · Music Consultant
MJ
Michael JonesResigned secretary
Resigned 2000-07-21 · 24 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active