NORTHGATE PLUS LTD

Company number 10807132 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Peter Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-14
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 28 The Business Village, Wexham Road, Slough, SL2 5HF, England

Mr Ihsan Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-01
Date of birth
July 1996
Nationality
British
Country of residence
England
Correspondence address
Regus House 268, Bath Road, Slough, SL1 4DX, England

Miss Sana Ram

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-23
Ceased on
2021-05-14
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
Regus House 268, Bath Road, Slough, SL1 4DX, England

Mr Jan Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Ceased on
2020-06-29
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
19a By The Farm Way, London Road, Bedfont, Feltham, TW14 8RW, England

Mr Jasvinder Singh Gada

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-09-11
Ceased on
2018-11-01
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
19a By The Farm Way, London Road, Bedfont, Feltham, TW14 8RW, England

Mrs Joana Alexandra Clements

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
  • Has significant influence or control as a member of a firm
Notified on
2017-09-01
Ceased on
2017-09-11
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

Mr Haroun Raza Shah

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
  • Has significant influence or control as a member of a firm
Notified on
2017-06-07
Ceased on
2017-09-01
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England