CompaniesInTheUK

NORTHEVE LIMITED

Company number 13644391 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Ivan Gonzales

Individual Active

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
2022-10-01
Date of birth
September 1980
Nationality
Brazilian
Country of residence
England
Correspondence address
Suite 36 Unimix House, Abbey Road, Park Royal, London, NW10 7TR, England

Mr Waqas Shahid

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
2022-10-01
Ceased on
2024-10-25
Date of birth
August 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 36 Unimix House, Abbey Road, Park Royal, London, NW10 7TR, England

Mr Muhammad Umer Siddique

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
2022-10-01
Ceased on
2024-10-24
Date of birth
April 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 36 Unimix House, Abbey Road, Park Royal, London, NW10 7TR, England

Mr Ivan Gonzales

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
2022-10-01
Ceased on
2024-05-01
Date of birth
September 1980
Nationality
Brazilian
Country of residence
England
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

Ceri John

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
2021-09-27
Ceased on
2022-10-01
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom