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Companies/13068745

New Road 1 Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tp Reit Propco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 122962627
Show 1 ceased record
Safe As Houses Investment PlcCorporate
Shares: over 75%, up to 100%

Notified 2020-12-07 · Ceased 2022-01-14

Source record 133855521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RW
Ralph WeicheltCurrent director
Appointed 2022-01-14 · 4 yrs · Investment Director
+83 others
MS
Maximilian ShenkmanCurrent director
Appointed 2022-01-14 · 4 yrs · Principal
+158 others
Show 3 historical appointments
DR
David RitchieResigned director
Resigned 2020-12-07 · 1 yr · Director
DH
David HeaneyResigned director
Resigned 2020-12-07 · 1 yr · Associate Director
JB
Jason BougourdResigned director
Resigned 2020-12-07 · 1 yr · Trust Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active