NORTHBROOK CONSTRUCTION LIMITED

Company number 05458002

1 active person with significant control / 0 active statements

Mr Paul Graham Shepherd (Active)

• Correspondence address: Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, United Kingdom, DL10 7SQ
• Notified on: 21 March 2018
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Katherine Jayne Whyatt (Ceased)

• Correspondence address: 43 Picktree Lodge, Chester Le Street, United Kingdom, DH3 4DH
• Notified on: 16 October 2017
• Ceased on: 21 March 2018
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Uniglobal Ltd (Ceased)

• Correspondence address: 16 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
• Notified on: 16 June 2017
• Ceased on: 16 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08877660
• 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