North Western Hall Investments Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPls Finance LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-23 · No cessation recorded
Source record 194936129Revcap Advisors LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2019-10-16 · No cessation recorded
Source record 195700618Show 2 ceased records
Kh V Properties 107 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-16 · Ceased 2019-10-16
Source record 195415401JW
Mr John Marcus WorthingtonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-16
Source record 195240094People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalGL+45 others
George Llewellyn SmithCurrent director
Appointed 2019-10-16 · 6 yrs · Property Investment
Show 5 historical appointments
SA
Stephen AlstonResigned director
Resigned 2019-10-16 · 5 yrs · Property Investment
DT
Daniel TomkinsResigned director
Resigned 2019-03-02 · Finance Director
JW
John WorthingtonResigned director
Resigned 2011-02-17 · 8 yrs · Director
RW
Russell WorthingtonResigned director
Resigned 2011-02-07 · 8 yrs · Company Director
SS
Stephen SmithResigned secretary
Resigned 2011-02-07 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active