STRATEGIC NORTH LIMITED

Company number 07034623 ·

Active

2 active / 3 ceased · persons with significant control

Project Vision 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
2022-02-28
Correspondence address
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12987820
Country registered
England

Statement

Active

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

Mr Steve Padgett

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
2016-04-06
Ceased on
2016-06-30
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, WA14 2EX, United Kingdom

Mr David Coleiro

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
2016-04-06
Ceased on
2016-06-30
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, WA14 2EX, United Kingdom

Mr Michael White

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
2016-04-06
Ceased on
2016-06-30
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, WA14 2EX, United Kingdom