NORTHERN GROUP PROPERTIES (1) LTD: Person with Significant Control

  • Overview

    Company NameNORTHERN GROUP PROPERTIES (1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11248512
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHERN GROUP PROPERTIES (1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Doherty
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    Jan 05, 2026
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Greyhouse Business Centre
    CA1 2DG Carisle
    21 Greystone Road
    United Kingdom
    Jan 04, 2024
    Greyhouse Business Centre
    CA1 2DG Carisle
    21 Greystone Road
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15120618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Doherty
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Mar 11, 2018
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Joseph Doherty
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Mar 11, 2018
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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