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NORTHLAND PRIVATE EQUITY LIMITED
Person with Significant Control

NORTHLAND PRIVATE EQUITY LIMITED: Person with Significant Control

    • Overview

    Company NameNORTHLAND PRIVATE EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10702973
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHLAND PRIVATE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Subatsinil Investments Ltd
    Victoria Street
    Douglas
    IM1 2LD Isle Of Man
    49
    Isle Of Man
    		Aug 24, 2024
    Victoria Street
    Douglas
    IM1 2LD Isle Of Man
    49
    Isle Of Man
    		No
    Legal FormCorporation
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man
    Registration Number016843v
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wynwen2 Holdings Inc.
    Victoria Street
    Douglas
    IM1 2LD Isle Of Man
    49
    Isle Of Man
    		Mar 29, 2018
    Victoria Street
    Douglas
    IM1 2LD Isle Of Man
    49
    Isle Of Man
    		Yes
    Legal FormCorporation
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number020728v
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 03, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02601236
    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 Robert Alan Johnson
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Apr 03, 2017
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		No
    Nationality: Canadian
    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.
    Ms Tania Alena Maciver
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Apr 03, 2017
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		No
    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.

    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