NORTHERNDIMENSION LIMITED

Company number 11739794 ·

Active

1 active / 3 ceased · persons with significant control

Mr Michael Pieris Michael

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
2019-07-31
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
C/O 140 The Avenue, Leeds, West Yorkshire, LS17 7PW, England

Mr Andrew Minshull

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
2019-01-24
Ceased on
2019-07-31
Date of birth
May 1968
Nationality
English
Country of residence
England
Correspondence address
8, Springwell Court, Leeds, West Yorkshire, LS12 1AL, England

Mr Jonathon Charles Round

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
2018-12-24
Ceased on
2019-01-24
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, LS1 2TW, United Kingdom

York Place Company Nominees Limited

Corporate entity 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
2018-12-24
Ceased on
2019-01-24
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02538098
Country registered
England & Wales