Northpark House (Investments) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSK
Mr Stefan Paul KingIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-03-31 · No cessation recorded
Source record 106261395Show 1 ceased record
G1 Group (Holdings) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-31
Source record 110496627People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
FD
Fiona DromgooleResigned secretary
Resigned 2012-07-31 · 1 yr
SM
Stephen McquadeResigned director
Resigned 2012-07-31 · 12 yrs · Company Director
JY
John YoungResigned director
Resigned 2010-05-12 · 2 yrs · Company Director
BM
Brian McgheeResigned director
Resigned 2010-05-12 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active