79NORTH LIMITED

Company number 10056014 ·

Active

1 active / 2 ceased · persons with significant control

Mr Kevin Nigel Hart

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-01
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Harcourt Drive, Earley, Reading, RG6 5TL, England

Mr Rui Manuel Alves Ramos

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-13
Ceased on
2022-12-23
Date of birth
August 1979
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
Back Stable Unit 2, Ash Park Business Centre, Ash Lane, Little London, Tadley, Hants, RG26 5FL, United Kingdom

Mrs Helen Thorne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-13
Date of birth
August 1979
Nationality
English
Country of residence
England
Correspondence address
Rose Cottage, Pingewood, Reading, Berkshire, RG30 3UN, England