NORTHGATE PUB MANAGEMENT LTD: Person with Significant Control

  • Overview

    Company NameNORTHGATE PUB MANAGEMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12461188
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHGATE PUB MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Duce
    Beza Street
    LS10 2BG Leeds
    33
    England
    Aug 10, 2023
    Beza Street
    LS10 2BG Leeds
    33
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Graham Wadsworth
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Feb 13, 2020
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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