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Companies/12938042

North Road Holdings Ltd

Private Limited Company · Chatham

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Medichem Properties LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-08 · No cessation recorded

Source record 106758246
Gateway Investments LtdCorporate
Shares: over 25%, up to 50%

Notified 2020-10-08 · No cessation recorded

Source record 106808146
Show 4 ceased records
Tilney Property LtdCorporate
Shares: over 25%, up to 50%

Notified 2020-10-08 · Ceased 2020-10-08

Source record 106758244
TA
Mr Thomas Donald AllsworthIndividual
Significant influence or control

Notified 2020-10-08 · Ceased 2020-10-09

Source record 110355106
KM
Mr Kurt MorrisIndividual
Significant influence or control

Notified 2020-10-08 · Ceased 2020-10-09

Source record 110355107
AT
Mr Antony Raymond TilneyIndividual
Significant influence or control

Notified 2020-10-08 · Ceased 2020-10-09

Source record 110355108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
KM
Kurt MorrisCurrent director
Appointed 2020-10-08 · 6 yrs · Director
+22 others
TA
Thomas AllsworthCurrent director
Appointed 2020-10-08 · 6 yrs · Director
+43 others
Show 1 historical appointment
AT
Antony TilneyResigned director
Resigned 2020-10-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active