NORTHBERRY LIMITED

Company number 07105625 ·

Active

1 active / 4 ceased · persons with significant control

Cox & Hitchcock Dental Group Ltd

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
2022-11-10
Correspondence address
Suite G2, The Business Centre, Cardiff House, Barry, Vale Of Glamorgan, CF63 2AW, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08572383
Country registered
Wales

Miss Amelia Hitchcock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-28
Date of birth
January 1998
Nationality
British
Country of residence
Wales
Correspondence address
Cottage Farm, Michaelston-Le-Pit, Dinas Powys, Vale Of Glamorgan, CF64 4HE

Mrs Julia Christine Hitchcock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-10-28
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales

Mr Robert Keith Hitchcock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-11-10
Date of birth
January 1971
Nationality
British
Country of residence
Wales
Correspondence address
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales

Mr Robert Keith Hitchcock

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2022-10-28
Date of birth
January 1971
Nationality
British
Country of residence
Wales
Correspondence address
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales