Cross Check

NAVIGATION POINT NOMINEE LIMITED

Company Number

04234895

Private limited company
Active
OverviewPeopleRelated
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WOODS, Austin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Strawberry Lane One Strawberry Lane Newcastle Upon Tyne Tyne And Wear NE1 4BX England

BURNHAM, Charlotte Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Strawberry Lane One Strawberry Lane Newcastle Upon Tyne Tyne And Wear NE1 4BX England

HALL, Russell John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

MOORHOUSE, Stephen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Methven Way Cramlington Northumberland NE23 3XQ

THOMPSON, Steven

Role
Resigned
Secretary
Occupation
Head Of Corporate Legal Services
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

WOODS, Austin Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

CAPITAL VENTURES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whittington Hall Whittington Road Worcester WR5 2ZX

CIM MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

PEMBERSTONE (SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

ANNETTS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Snead Pensax Abberley Worcestershire WR6 6AG
Country of Residence
United Kingdom

BARKER, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

BRUCKLAND, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Eldorado Road Cheltenham Gloucestershire GL50 2PT
Country of Residence
England

BURNHAM, Charlotte Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Strawberry Lane One Strawberry Lane Newcastle Upon Tyne Tyne And Wear NE1 4BX England
Country of Residence
England

HALL, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Country of Residence
United Kingdom

MOORHOUSE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Methven Way Cramlington Northumberland NE23 3XQ

PARK, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Country of Residence
United Kingdom

PETRI, Dion Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Malthouse Lane Earlswood Solihull West Midlands B94 5RZ
Country of Residence
Warwickshire

THOMPSON, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Country of Residence
England

WOODS, Austin Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director Of Legal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Country of Residence
England

PEMBERSTONE (DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Home Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Gosforth Park Way, Gosforth Business Park, Newca Gosforth Park Way, Salters Lane Newcastle Upon Tyne NE12 8ET United Kingdom