NORTHPOINT DEVELOPMENTS (NO 2) LTD

Company number 02781236

2 active persons with significant control / 0 active statements

Mr Guy Illingworth (Active)

• Correspondence address: Bradshaws, Charter Court, Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH
• Notified on: 30 March 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Paul Whiteside (Active)

• Correspondence address: Bradshaws, Charter Court, Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH
• Notified on: 30 March 2021
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BRADSHAWS LIMITED ACSP has confirmed that they have verified the identity of John Paul Whiteside to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 March 2026.

BRADSHAWS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Northpoint Developments Limited (Ceased)

• Correspondence address: 7a, Howick Place, London, England, SW1P 1DZ
• Notified on: 6 April 2016
• Ceased on: 30 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06324491
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more