NORTHELL PARTNERS LTD

Company number 05022710 ·

Active

2 active / 2 ceased · persons with significant control

Hh Global 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
2024-07-17
Correspondence address
Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies Of England And Wales
Registration number
04680562
Country registered
England

Mr Peter Bradley Hendrik Verster

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-11
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
11, Springwater Drive, Weston, Crewe, CW2 5FW, England

Mr Andrew David Crozier

Individual Ceased

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
2022-01-04
Ceased on
2023-10-11
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
29, Temple Lane, Copmanthorpe, York, YO23 3TB, England

Mr Timothy Alan Chorlton

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-22
Ceased on
2022-01-04
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
36, The Lanes, Pudsey, LS28 7AQ, England