GREAT NORTHERN HOLDINGS LTD

Company number 12822192

1 active person with significant control / 0 active statements

Mr Robert Wyn Tuffnell (Active)

• Correspondence address: 3 Kings Dock Street, Liverpool, England, L1 8JS
• Notified on: 18 August 2020
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Michael Seiffert (Ceased)

• Correspondence address: 3 Kings Dock Street, Liverpool, England, L1 8JS
• Notified on: 18 August 2020
• Ceased on: 31 August 2022
• Date of birth: December 1983
• 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%
• Nature of control: Right to appoint or remove directors

Smiling Wolf Limited (Ceased)

• Correspondence address: 3 Kings Dock Street, Liverpool, England, L1 8JS
• Notified on: 18 August 2020
• Ceased on: 18 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03701149
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors