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NORTHWIND 5S (HOLDINGS) LIMITED

Company number SC645179

Persons with significant control: 1 active person with significant control / 0 active statements

Northwind 5s (Holdings 2) Limited Active

Correspondence address
Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PP
Notified on
27 May 2022
Governing law
Legal form
Place registered
Register Of Companies
Registration number
Sc732166
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more

Inflexion Master Gp Guernsey Limited Ceased

Correspondence address
Floor 2, Trafalgar Court Les Banques, Les Banques, St Peter Port, Guernsey, GY1 2LY
Notified on
31 October 2019
Ceased on
27 May 2022
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
66177
Incorporated in
Guernsey
Nature of control
Has significant influence or control

Mr Barry John Mcdermott Ceased

Correspondence address
3rd Floor, George House, 50 George Square, Glasgow, Lanarkshire, Scotland, G2 1EH
Notified on
23 October 2019
Ceased on
31 October 2019
Date of birth
November 1967
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 December 2019
Withdrawn on
3 December 2019