NORTHPARK HOUSE (INVESTMENTS) LIMITED

Company number SC378444

1 active person with significant control / 0 active statements

Mr Stefan Paul King (Active)

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
• Notified on: 31 March 2018
• Date of birth: October 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

G1 Group (Holdings) Plc (Ceased)

• Correspondence address: 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: Scotland
• Registration number: Sc358051
• Incorporated in: Uk
• 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