NORTHCROSS (1979) LIMITED

Company number 00794712

3 active persons with significant control / 0 active statements

Cecilia Jane Heaver (Active)

• Correspondence address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 31 October 2021
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Francesca Ann Bailey (Active)

• Correspondence address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 31 October 2021
• Date of birth: July 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Claire Dorothy Ann From (Active)

• Correspondence address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 6 April 2016
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elise Maria From (Ceased)

• Correspondence address: 30b, Cornwall Gardens, London, United Kingdom, SW7 4AP
• Notified on: 6 April 2016
• Ceased on: 5 February 2020
• Date of birth: September 1924
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors