North West Capital Limited
Other letting and operating of own or leased real estate · Barnet
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThe Franchise Holdings Limited Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-16 · No cessation recorded
Source record 108643675Show 4 ceased records
The Franchise Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-21 · Ceased 2023-02-23
Source record 119411854TC
Mr Tom ChanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-01 · Ceased 2024-06-16
Source record 119414814TC
Mr Tom ChanIndividual
Shares: over 75%, up to 100%
Notified 2022-08-01 · Ceased 2022-12-21
Source record 119438368The Cci TrustCorporate
Trust-related control: Significant influence or control
Notified 2016-08-10 · Ceased 2022-08-01
Source record 115887878People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
CorpSavio Services LtdResigned secretary
Resigned 2023-02-14 · 1 yr
MC
Michael ConroyResigned director
Resigned 2011-11-15 · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active