TDH&Y LIMITED

Company number 11369540

2 active persons with significant control / 0 active statements

Mr Thomas James Warner (Active)

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
• Notified on: 19 December 2023
• Date of birth: November 2003
• 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

Emma Warner (Active)

• Correspondence address: 4th Floor, Park Gate, 161 - 163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
• Notified on: 19 December 2023
• Date of birth: December 1997
• 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

Mr Tracey Ann Warner (Ceased)

• Correspondence address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Notified on: 18 May 2018
• Ceased on: 19 December 2023
• Date of birth: January 1968
• 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 shares – More than 25% but not more than 50% as a member of a firm
• 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 John Douglas Warner (Ceased)

• Correspondence address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Notified on: 18 May 2018
• Ceased on: 19 December 2023
• Date of birth: June 1951
• 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