Northwood Street Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGalliard Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-14 · No cessation recorded
Source record 132894735Apsley House Capital PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-23 · No cessation recorded
Source record 124557095Show 1 ceased record
Apsley House Capital PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-14 · Ceased 2017-07-14
Source record 132886757People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalRN
Robin NorstromCurrent director
Appointed 2017-07-14 · 9 yrs · Director
Show 3 historical appointments
DO
Donagh O SullivanResigned director
Resigned 2017-07-14 · 4 yrs · Director
AP
Allan PorterResigned secretary
Resigned 2017-07-14 · 5 yrs
SC
Stephen ConwayResigned director
Resigned 2017-07-14 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active