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NORTHGATE PUBLIC SERVICES LIMITED

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Company·GB·oo:GB-COH-09338960
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GARDEN PRIVATE HOLDINGS LIMITEDbeneficial owner→NORTHGATE PUBLIC SERVICES LIMITED
  2. 1CINVEN LIMITEDbeneficial owner→NORTHGATE PUBLIC SERVICES LIMITED
  3. 1GARDEN PRIVATE HOLDINGS LIMITEDbeneficial owner→NORTHGATE PUBLIC SERVICES LIMITED
  4. 1CINVEN LIMITEDbeneficial owner→NORTHGATE PUBLIC SERVICES LIMITED
  5. 2CINVEN GROUP LIMITEDbeneficial owner 100%→CINVEN LIMITED
  6. 2CINVEN GROUP LIMITEDbeneficial owner 87.5%→CINVEN LIMITED

Company profile· live · Companies House

Company no.
09338960
Status
active
Type
ltd
Incorporated
2014-12-03
Registered office
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
SIC
62090
Officers · 2 active
  • MAYNARD, Stefan John
    director · British · appt 2020-09-30
  • WHITLEY, Tina Jane
    director · British · appt 2021-02-15
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2015-02-26
  • BARKER, David Robert(resigned)
    director · British · appt 2014-12-03
  • CALLAGHAN, Stephen James(resigned)
    director · British · appt 2016-10-10
  • COLL, Andrew(resigned)
    director · British · appt 2015-02-10
  • GOOD, Christopher James(resigned)
    director · British · appt 2014-12-03
  • HOGGARTH, Royston(resigned)
    director · British · appt 2016-12-20
  • MEADEN, David John(resigned)
    director · British · appt 2015-02-10
  • O'REILLY, Alan George(resigned)
    director · Irish · appt 2016-12-06
Beneficial owners · PSC · 1 current
  • ■
    Garden Private Holdings Limited
    corporate PSC · United Kingdom · since 2018-01-31 · trace owners →
    right to appoint and remove directors
  • ■
    Cinven Limited
    corporate PSC · United Kingdom · ceased 2018-01-31 · trace owners →
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.