CompaniesInTheUK

NORTHTONE LIMITED

Company number 11651698 ·

Dissolved

2 active / 6 ceased · persons with significant control

Ms Ekaterina Marmy

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
  • Right to appoint and remove directors
Notified on
2023-07-27
Date of birth
July 1987
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
100, Garnett Street, Bradford, BD3 9HB, England

Mr Jeremy Adam Spencer

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
  • Right to appoint and remove directors
Notified on
2020-11-08
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Office 8, Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Jake Callum Low

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
2021-07-12
Ceased on
2023-07-27
Date of birth
May 2004
Nationality
British
Country of residence
England
Correspondence address
Office 8, Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Egons Balodis

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
2020-11-30
Ceased on
2021-07-12
Date of birth
January 2003
Nationality
Latvian
Country of residence
England
Correspondence address
Office 8, Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Suleiman Mikhail Hassan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-07
Ceased on
2020-11-08
Date of birth
July 1998
Nationality
British
Country of residence
England
Correspondence address
Office 8, Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr William Damian

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2020-07-07
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
2, Stable Close, Oxford, OX1 2RF, England

Mr George Reece

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2020-07-07
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
26a, Little Clarendon Street, Oxford, OX1 2HU, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.