CompaniesInTheUK

NORTHLAND PRIVATE EQUITY LIMITED

Company number 10702973 ·

Active

2 active / 4 ceased · persons with significant control

Subatsinil Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-24
Correspondence address
49, Victoria Street, Douglas, Isle Of Man, IM1 2LD, Isle Of Man
Legal form
Corporation
Place registered
Isle Of Man
Registration number
016843v
Country registered
Isle Of Man

2610229 Ontario Inc.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-29
Correspondence address
181, Bay Street, Toronto, Ontario, M5J 2T3, Canada
Legal form
Corporation
Place registered
Ontario
Registration number
002610229
Country registered
Canada

Wynwen2 Holdings Inc.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-29
Ceased on
2024-08-24
Correspondence address
49, Victoria Street, Douglas, Isle Of Man, IM1 2LD, Isle Of Man
Legal form
Corporation
Place registered
Isle Of Man Companies Registry
Registration number
020728v
Country registered
Isle Of Man

Cargil Management Services 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
2017-04-03
Ceased on
2017-04-03
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02601236
Country registered
England And Wales

Ms Tania Alena Maciver

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
2017-04-03
Ceased on
2026-04-24
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England

Mr Robert Alan Johnson

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
2017-04-03
Ceased on
2026-04-24
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England