Northern & Shell Lotteries Limited
- Company number
- 07528552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Northern & Shell Limited (14 companies)
Registered office
Previous names
- Northern & Shell Health Limited (until 15 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANCOMBE, Digby Benedict, Mr. | Director | 12 Nov 2021 | |
| ELLICE, Martin Stephen, Mr. | Director | 15 Feb 2011 | |
| SANDERSON, Robert, Mr. | Director | 14 Feb 2011 | 12 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Clive Desmond | Significant Influence Or Control | 6 Apr 2016 | |
| Northern & Shell Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Northern & Shell Lotteries Limited → Northern & Shell Limited
Controls
- The Health Lottery Limited (07111216)
Directors’ other companies
- ELLICE, Martin Stephen - Secretary at Westferry Housing Limited
- ELLICE, Martin Stephen - Director at Health Lottery Trustee Company Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Services Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Broadcasting (Ci) Limited
- ELLICE, Martin Stephen - Director at Health Lottery Financial Limited
- ELLICE, Martin Stephen - Secretary at Geraldton Limited
- ELLICE, Martin Stephen - Director at LTS Rentals Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Properties Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Ventures Limited
- ELLICE, Martin Stephen - Director at The Health Lottery Limited
Companies at the same address
- Badger Property Partners LLP (OC313362)
- Health Lottery Financial Limited (07127207)
- Lower Thames Street Property Holdings Limited (04658940)
- Northern & Shell Properties Limited (04104529)