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NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
Low- Status
- dissolved
- Incorporated
- 2005-01-20
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 1 Trinity Courtyard, Newcastle Upon Tyne, NE6 1TS, United Kingdom
NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED is a ltd registered in GB, incorporated 2005-01-20 (dissolved).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Craig Robinsonbeneficial owner 50%→NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
- 1Mrs Susan Elizabeth Robinsonbeneficial owner 50%→NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
- 1Mr Nigel Ian Hughesbeneficial owner→NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
- 1Mr Craig Robinsonbeneficial owner 37.5%→NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
- 1Mrs Susan Elizabeth Robinsonbeneficial owner 37.5%→NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
Company profile· live · Companies House
- Company no.
- 05338182
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-01-20
- Registered office
- 1 Trinity Courtyard, Newcastle Upon Tyne, NE6 1TS, United Kingdom
- SIC
- 68320
Officers · 2 active
- ROBINSON, Craigdirector · British · appt 2023-10-20
- ROBINSON, Susan Elizabethdirector · British · appt 2013-06-26
- ROBINSON, Susan(resigned)secretary · appt 2014-07-01
- SUTHERLAND, Carly(resigned)secretary · British · appt 2006-03-09
- WATSON, Lynn(resigned)secretary · appt 2017-02-28
- KINGSTON PROPERTY SERVICES LIMITED(resigned)corporate secretary · appt 2009-10-01
- PRIMA SECRETARY LIMITED(resigned)corporate secretary · appt 2005-01-20
- DIXON, Christopher(resigned)director · British · appt 2006-10-20
- HUGHES, Nigel Ian(resigned)director · British · appt 2016-10-17
- MATHER, Denise(resigned)director · British · appt 2009-09-01
- MILLER, Barry(resigned)director · British · appt 2005-01-24
- PRIMA DIRECTOR LIMITED(resigned)corporate director · appt 2005-01-20
Beneficial owners · PSC · 2 current
- ●Mrs Susan Elizabeth Robinson25–50% sharesindividual PSC · England · since 2024-03-01
- ●Mr Craig Robinson25–50% sharesindividual PSC · United Kingdom · since 2024-03-01
- ●Mr Nigel Ian Hughessignificant influence or controlindividual PSC · England · ceased 2023-10-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.