Allen, Stuart
Status:
Active
Notified: 08/05/2024
Date of Birth: 06/1976
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Walsh, James
Status:
Active
Notified: 08/05/2024
Date of Birth: 07/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Henley Living Limited
Status:
Ceased
Notified: 25/08/2020
Ceased: 19/11/2021
Companies House Number: 12827883
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Inframe Develop Limited
Status:
Ceased
Notified: 22/11/2021
Ceased: 08/05/2024
Companies House Number: 13560181
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Syon Group Ltd
Status:
Ceased
Notified: 25/08/2020
Ceased: 22/11/2021
Companies House Number: 10406152
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Allen, Stuart James
Aycliffe Business Park, Newton Aycliffe, Durham, England
Status:
Active
Notified: 25/08/2020
Date of Birth: 06/1976
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mcconnell, Matthew
Aycliffe Business Park, Newton Aycliffe, Durham, England
Status:
Active
Notified: 04/11/2022
Role: Secretary
Walsh, James Cyril
Aycliffe Business Park, Newton Aycliffe, England
Status:
Ceased
Notified: 22/11/2021
Ceased: 21/10/2024
Date of Birth: 07/1972
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Irish