NORTHFIELDS KELVINSIDE LTD

Company number 12464739 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mgi Group 9 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
2024-01-16
Correspondence address
Euramax House, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, S74 9SB, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
14994509
Country registered
United Kingdom

Ms Esmeralda Marie Elvire Meunier

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
2022-09-05
Ceased on
2024-01-16
Date of birth
November 1968
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
11 Laura Place, Bath, BA2 4BL, United Kingdom

Dr Tahsin Ghulam Khwaja Yasin

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
2020-02-14
Ceased on
2022-09-05
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Birkdale Avenue, Selly Oak, Birmingham, West Midlands, B29 6UB, England