YORK ROAD HOLDING LIMITED

Company number 11473924

6 active persons with significant control / 0 active statements

York Road Cali Investments Llp (Active)

• Correspondence address: 4 Hunns Mere Way, Brighton, East Sussex, England, BN2 6AH
• Notified on: 22 September 2020
• Governing law: England
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies, Companies House
• Registration number: Oc433280
• Incorporated in: 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 Robert Gregory Huxley (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
• Notified on: 19 July 2018
• Date of birth: January 1980
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Luke John Berry (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
• Notified on: 19 July 2018
• Date of birth: October 1979
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ronald Gerard Dadd (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
• Notified on: 19 July 2018
• Date of birth: November 1980
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Monica Anne Huxley (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
• Notified on: 19 July 2018
• Date of birth: December 1978
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Christine Howard (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
• Notified on: 19 July 2018
• Date of birth: November 1948
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control over the trustees of a trust

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 19 July 2018
• Ceased on: 19 July 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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