NORTHEVE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6

1
Siddique, Muhammad Umar
Born in April 1984
Individual (4 offsprings)
Officer
2022-01-03 ~ 2024-05-01
OF - Director → CIF 0
Siddique, Muhammad Umer
Born in April 1984
Individual (4 offsprings)
Officer
2022-10-01 ~ 2024-10-24
OF - Director → CIF 0
Mr Muhammad Umer Siddique
Born in April 1984
Individual (4 offsprings)
Person with significant control
2022-10-01 ~ 2024-10-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
John, Ceri Richard
Born in July 1955
Individual (3269 offsprings)
Officer
2021-09-27 ~ 2022-10-01
OF - Director → CIF 0
John, Ceri
Born in July 1955
Individual (3269 offsprings)
Officer
2024-05-01 ~ 2024-05-01
OF - Director → CIF 0
Ceri John
Born in July 1955
Individual (3269 offsprings)
Person with significant control
2021-09-27 ~ 2022-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Gonzales, Ivan
Born in September 1980
Individual (2 offsprings)
Officer
2022-02-09 ~ now
OF - Director → CIF 0
2022-10-01 ~ 2024-05-01
OF - Director → CIF 0
Mr Ivan Gonzales
Born in September 1980
Individual (2 offsprings)
Person with significant control
2022-10-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2022-10-01 ~ 2024-05-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Noreen, Saima
Born in November 2000
Individual (1 offspring)
Officer
2022-02-11 ~ now
OF - Director → CIF 0
5
Shahid, Waqas
Born in August 1983
Individual (1 offspring)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
2022-02-07 ~ 2024-05-01
OF - Director → CIF 0
Mr Waqas Shahid
Born in August 1983
Individual (1 offspring)
Person with significant control
2022-10-01 ~ 2024-10-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Chaman, Ayesha
Born in July 1994
Individual (1 offspring)
Officer
2022-02-03 ~ now
OF - Director → CIF 0

Company in focus

Period: 2021-09-27 ~ 2026-04-28

Company number: 13644391 12997696

Registered name

NORTHEVE LIMITED - Dissolved 12997696

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-09-30

2 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

2 GBP2023-09-30

2 GBP2022-09-30

NORTHEVE LIMITED
Info
Registered number 13644391
82 King Street, Manchester M2 4WQ
PRIVATE LIMITED COMPANY incorporated on 2021-09-27 and dissolved on 2026-04-28 (4 years 7 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments 0

Not found in our database.