NORTHFORGE LTD

Company number 07757507

3 active persons with significant control / 0 active statements

Simon Wray (Active)

• Correspondence address: Matthew Murray House, 97 Water Lane, Leeds, England, LS11 5QN
• Notified on: 6 April 2016
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew James Simpson (Active)

• Correspondence address: Matthew Murray House, 97 Water Lane, Leeds, England, LS11 5QN
• Notified on: 6 April 2016
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Hill (Active)

• Correspondence address: Matthew Murray House, 97 Water Lane, Leeds, England, LS11 5QN
• Notified on: 6 April 2016
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Wray (Ceased)

• Correspondence address: Matthew Murray House, 97 Water Lane, Leeds, United Kingdom, LS11 5QN
• Notified on: 28 March 2018
• Ceased on: 4 January 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Benjamin Sweeney (Ceased)

• Correspondence address: Matthew Murray House, Water Lane, Leeds, England, LS11 5QN
• Notified on: 6 April 2016
• Ceased on: 24 September 2024
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Way (Ceased)

• Correspondence address: 2 New Road, Hebden Bridge, United Kingdom, HX7 8AF
• Notified on: 6 April 2016
• Ceased on: 4 January 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control