NORTHWOOD SCHOOLS LIMITED

Company number 04815261

1 active person with significant control / 0 active statements

Dukes Publishing Ltd (Active)

• Correspondence address: Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Notified on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10223034
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dukes Schools Ltd (Ceased)

• Correspondence address: 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Notified on: 20 September 2021
• Ceased on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11086427
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lady Katharine Anne Colquhoun (Ceased)

• Correspondence address: 29b Sudbrooke Road, London, SW12 8TQ
• Notified on: 6 April 2016
• Ceased on: 20 September 2021
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• 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%

Sir Malcolm Rory Colquhoun Bt (Ceased)

• Correspondence address: 29b Sudbrooke Road, London, SW12 8TQ
• Notified on: 6 April 2016
• Ceased on: 20 September 2021
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• 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%