NORTHERNRANGE LIMITED

Company number 12537824 ·

Active

2 active / 2 ceased · persons with significant control

Mr Robert Edward Charles Wilson

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
Notified on
2023-02-20
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

Mr David William Wilson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-24
Date of birth
December 1941
Nationality
British
Country of residence
England
Correspondence address
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England

Mrs Laura Isobel Wilson

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
2020-09-10
Ceased on
2023-02-20
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England

Mrs Louise Firth

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
2020-03-30
Ceased on
2020-07-24
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England