NORTHWOLD 28 LTD: Person with Significant Control

  • Overview

    Company NameNORTHWOLD 28 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14546902
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHWOLD 28 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aubrey Weis
    Waterpark Road
    M7 4JL Salford
    66
    England
    May 14, 2025
    Waterpark Road
    M7 4JL Salford
    66
    England
    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.
    Mr Aubrey Weis
    Waterpark Road
    M7 4JL Salford
    66
    England
    May 14, 2025
    Waterpark Road
    M7 4JL Salford
    66
    England
    No
    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.
    Mr David Weis
    Waterpark Road
    M7 4JL Salford
    66
    England
    Jun 01, 2023
    Waterpark Road
    M7 4JL Salford
    66
    England
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aron Nezri
    Grosvenor Way
    E5 9ND London
    21
    England
    May 31, 2023
    Grosvenor Way
    E5 9ND London
    21
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sajndel Gross
    Grosvenor Way
    E5 9ND London
    21
    England
    Dec 18, 2022
    Grosvenor Way
    E5 9ND London
    21
    England
    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