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NORTHWOOD HOMES LIMITED

Company number 05258899

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Rakhee Radia Active

Correspondence address
7 Theodora Way, Pinner, England, HA5 2RA
Notified on
27 November 2020
Date of birth
February 1976
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control

Mr Nikesh Radia Ceased

Correspondence address
C/O Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE
Notified on
9 May 2020
Ceased on
26 November 2020
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Kusum Ramesh Radia Ceased

Correspondence address
C/O Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE
Notified on
1 February 2018
Ceased on
9 May 2020
Date of birth
December 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Ramesh Ratanshi Radia (Deceased) Ceased

Correspondence address
Stayglen, Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, United Kingdom, WD3 4PQ
Notified on
6 April 2016
Ceased on
1 February 2018
Date of birth
January 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
23 January 2017
Withdrawn on
23 January 2017