NORTH WEST CAPITAL LIMITED

Company number 07847899

1 active person with significant control / 0 active statements

The Franchise Holdings Limited (Active)

• Correspondence address: Unit 2.02, Glovers End, Bexhill-On-Sea, East Sussex, United Kingdom, TN39 5ES
• Notified on: 16 June 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10294565
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Franchise Holdings Limited (Ceased)

• Correspondence address: Unit 2.02, Glovers End, Bexhill-On-Sea, East Sussex, United Kingdom, TN39 5ES
• Notified on: 21 December 2022
• Ceased on: 23 February 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10294565
• 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

Mr Tom Chan (Ceased)

• Correspondence address: No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
• Notified on: 1 August 2022
• Ceased on: 16 June 2024
• Date of birth: January 1963
• Nationality: British
• Country of residence: 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

Mr Tom Chan (Ceased)

• Correspondence address: No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
• Notified on: 1 August 2022
• Ceased on: 21 December 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

The Cci Trust (Ceased)

• Correspondence address: P.O. Box 95, 2a Lord Street, Douglas, Isle Of Man, IM99 1HP
• Notified on: 10 August 2016
• Ceased on: 1 August 2022
• Governing law: Isle Of Man
• Legal form: Trust
• Nature of control: Has significant influence or control over the trustees of a trust