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STRATEGIC NORTH LIMITED
Person with Significant Control

STRATEGIC NORTH LIMITED: Person with Significant Control

    • Overview

    Company NameSTRATEGIC NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07034623
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STRATEGIC NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    97-107 Uxbridge Road
    Ealing
    W5 5TL London
    Cp House
    England
    		Feb 28, 2022
    97-107 Uxbridge Road
    Ealing
    W5 5TL London
    Cp House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12987820
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Coleiro
    44 Hale Road
    WA14 2EX Hale
    2nd Floor, Westgate House
    Altrincham
    United Kingdom
    		Apr 06, 2016
    44 Hale Road
    WA14 2EX Hale
    2nd Floor, Westgate House
    Altrincham
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steve Padgett
    44 Hale Road
    WA14 2EX Hale
    2nd Floor, Westgate House
    Altrincham
    United Kingdom
    		Apr 06, 2016
    44 Hale Road
    WA14 2EX Hale
    2nd Floor, Westgate House
    Altrincham
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael White
    44 Hale Road
    WA14 2EX Hale
    2nd Floor, Westgate House
    Altrincham
    United Kingdom
    		Apr 06, 2016
    44 Hale Road
    WA14 2EX Hale
    2nd Floor, Westgate House
    Altrincham
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0