Newbridge Warehouse One Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLB
Mr Louis Moore BaconIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-03-31 · No cessation recorded
Source record 119972520TL
Mr Timothy Grahame LeslieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-03-31 · No cessation recorded
Source record 119972521People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpOcorian UK LimitedCurrent secretary
Appointed 2022-03-31 · 4 yrs
Show 7 historical appointments
AM
Andrew Philip MilfordResigned director
Resigned 2025-09-01 · Director
TB
Theresa BeardResigned director
Resigned 2023-02-20 · 2 yrs · Director
GW
Gerald WarwickResigned director
Resigned 2022-10-27 · 1 yr · Director
NH
Niraj HariaResigned director
Resigned 2022-04-21 · Director
LZ
Lorna ZimnyResigned director
Resigned 2022-03-31 · Director
NB
Nicholas BlandResigned director
Resigned 2022-03-31 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 32
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active