NORTH ROAD HOLDINGS LTD

Company number 12938042

2 active persons with significant control / 0 active statements

Medichem Properties Ltd (Active)

• Correspondence address: Stalham Business Park, Rushenden Road, Queenborough, England, ME11 5HE
• Notified on: 8 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 3263789
• Incorporated in: 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%

Gateway Investments Ltd (Active)

• Correspondence address: 33 Gateways, Guildford, England, GU1 2LF
• Notified on: 8 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12909615
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Donald Allsworth (Ceased)

• Correspondence address: 1-3 Manor Road, Chatham, Kent, United Kingdom, ME4 6AE
• Notified on: 8 October 2020
• Ceased on: 9 October 2020
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kurt Morris (Ceased)

• Correspondence address: 1-3 Manor Road, Chatham, Kent, United Kingdom, ME4 6AE
• Notified on: 8 October 2020
• Ceased on: 9 October 2020
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Antony Raymond Tilney (Ceased)

• Correspondence address: 1-3 Manor Road, Chatham, Kent, United Kingdom, ME4 6AE
• Notified on: 8 October 2020
• Ceased on: 9 October 2020
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Tilney Property Ltd (Ceased)

• Correspondence address: 33 Gateways, Guildford, England, GU1 2LF
• Notified on: 8 October 2020
• Ceased on: 8 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 9924470
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%