NORTHWOODS CONSULTING LIMITED

Company number 05851550 ·

Active

3 active / 1 ceased · persons with significant control

Mr Anthony James Henniker-Heaton

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
Notified on
2016-06-21
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Badgers Holt, Yate Rocks, Chipping Sodbury, Bristol, BS37 7BU, United Kingdom

Mr John Lindsey Henniker-Heaton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-21
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hawthorn Cottage, Haw Lane, Olveston, Bristol, BS35 4EG, United Kingdom

Mr Robert Piers Henniker-Heaton

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
Notified on
2016-06-21
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Kelvin Road, Highbury, London, N5 2PJ, United Kingdom

Mrs Elisabeth Mary Henniker-Heaton

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-21
Ceased on
2020-05-04
Date of birth
September 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hawthorn Cottage, Haw Lane, Olveston, Bristol, BS35 4EG, United Kingdom