NORTHFIELDS KELVINSIDE LTD

Company number 12464739

1 active person with significant control / 0 active statements

Mgi Group 9 Limited (Active)

• Correspondence address: Euramax House, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, England, S74 9SB
• Notified on: 16 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 14994509
• 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

Ms Esmeralda Marie Elvire Meunier (Ceased)

• Correspondence address: 11 Laura Place, Bath, United Kingdom, BA2 4BL
• Notified on: 5 September 2022
• Ceased on: 16 January 2024
• Date of birth: November 1968
• Nationality: Belgian
• Country of residence: 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

Dr Tahsin Ghulam Khwaja Yasin (Ceased)

• Correspondence address: 1 Birkdale Avenue, Selly Oak, Birmingham, West Midlands, England, B29 6UB
• Notified on: 14 February 2020
• Ceased on: 5 September 2022
• Date of birth: January 1961
• Nationality: British
• Country of residence: 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