N & M RECTORY LANE LIMITED

Company number 13149370 ·

Active

1 active / 2 ceased · persons with significant control

Northern & Midland Holdings Limited

Corporate entity 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
2021-02-09
Correspondence address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00875027
Country registered
England

Mr Stephen Jonathan Goldberg

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
  • Right to appoint and remove directors
Notified on
2021-01-21
Ceased on
2021-02-09
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
38, Warren Street, 2nd Floor, PO BOX 7010, London, W1A 2EA, United Kingdom

Mr Philip Goldberg

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
  • Right to appoint and remove directors
Notified on
2021-01-21
Ceased on
2021-02-09
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
38, Warren Street, 2nd Floor, PO BOX 7010, London, W1A 2EA, United Kingdom