HIS STOREHOUSE LIMITED

Company number 09514841

3 active persons with significant control / 0 active statements

Mr Richard Stuart Humphrey (Active)

• Correspondence address: 54 Bootham, York, United Kingdom, YO30 7XZ
• Notified on: 19 December 2022
• Date of birth: November 1974
• 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%

Mrs Janet Ann Russell (Active)

• Correspondence address: 54 Bootham, York, United Kingdom, YO30 7XZ
• Notified on: 19 December 2022
• Date of birth: October 1960
• 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%

Mr Alan James Waller (Active)

• Correspondence address: 54 Bootham, York, United Kingdom, YO30 7XZ
• Notified on: 19 December 2022
• Date of birth: November 1961
• 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%

Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust (Ceased)

• Correspondence address: 54 Bootham, York, England, YO30 7XZ
• Notified on: 19 December 2022
• Ceased on: 19 December 2022
• Governing law: England & Wales
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Andrea Jane Quentine Smith (Ceased)

• Correspondence address: 54 Bootham, York, United Kingdom, YO30 7XZ
• Notified on: 28 March 2019
• Ceased on: 19 December 2022
• Date of birth: March 1978
• 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%

Mrs Andrea Jane Quentine Smith (Ceased)

• Correspondence address: Franklins Solicitors Llp, 8 Castilian Street, Northampton, NN1 1JX
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 29 January 2018
• Withdrawn on: 28 March 2019