Northpoint Developments Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedU And I Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 106171044GI
Mr Guy IllingworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107589807Show 1 ceased record
JW
Mr John Paul WhitesideIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-06
Source record 107589880People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2023-02-23 · 3 yrs
Show 11 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
RU
Richard UptonResigned director
Resigned 2017-09-25 · 4 yrs · Director
MS
Marcus ShepherdResigned director
Resigned 2017-09-25 · 3 yrs · Director
BC
Bradley CasselsResigned director
Resigned 2016-04-28 · 1 yr · Chartered Surveyor
CB
Chris BartonResigned secretary
Resigned 2016-04-28 · 5 yrs
JW
Resigned 2013-06-12 · 6 yrs · Company Director
DT
David TophamResigned director
Resigned 2007-11-02 · 6 yrs · Company Director
MM
Michael MarxResigned director
Resigned 2007-11-02 · 8 yrs · Director
MW
Matthew WeinerResigned director
Resigned 2007-11-01 · 13 yrs · Chartered Surveyor
CorpWhale Rock Directors LimitedResigned director
Resigned 2007-07-25 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active