NORTH PRT GROUP LIMITED

Company number 11171377 ·

Liquidation

1 active / 2 ceased · persons with significant control

Boston Group (Bidco) 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
2019-03-29
Correspondence address
Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
Legal form
Private Limited Company

Mr Robert Bardwell

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
2018-01-31
Ceased on
2019-03-29
Date of birth
June 1963
Nationality
British
Country of residence
Wales
Correspondence address
Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, Wales

Ms Leanne Rockliffe

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
2018-01-26
Ceased on
2018-01-31
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, LL17 0JG, United Kingdom