HENDAL RISE HOLDINGS LTD

Company number 11495826

2 active persons with significant control / 0 active statements

Ralph Anthony Limited (Active)

• Correspondence address: 586 Leeds Road, Wakefield, England, WF1 2LT
• Notified on: 25 May 2023
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Tri-Core Developments Ltd (Active)

• Correspondence address: 586 Leeds Road, Wakefield, England, WF1 2LT
• Notified on: 25 May 2023
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• 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 Dominic David Woodward (Ceased)

• Correspondence address: 586 Leeds Road, Outwood, Wakefield, West Yorkshire, England, WF1 2LT
• Notified on: 1 December 2022
• Ceased on: 25 May 2023
• Date of birth: February 1987
• 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 Thomas Holliday (Ceased)

• Correspondence address: 586 Leeds Road, Outwood, Wakefield, West Yorkshire, England, WF1 2LT
• Notified on: 1 December 2022
• Ceased on: 25 May 2023
• Date of birth: August 1988
• 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 Luke Anthony Warren (Ceased)

• Correspondence address: 586 Leeds Road, Outwood, Wakefield, West Yorkshire, England, WF1 2LT
• Notified on: 1 December 2022
• Ceased on: 25 May 2023
• Date of birth: November 1988
• 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%

Ralph Anthony Limited (Ceased)

• Correspondence address: 1 St. Marys Court, York, England, YO24 1AH
• Notified on: 23 June 2022
• Ceased on: 1 December 2022
• Governing law: England And Wales
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 10569417
• Incorporated in: 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% as a member of a firm
• Nature of control: Right to appoint or remove directors

Tri Core Developments Ltd (Ceased)

• Correspondence address: 586 Leeds Road, Outwood, Wakefield, West Yorkshire, England, WF1 2LT
• Notified on: 2 August 2018
• Ceased on: 1 December 2022
• Governing law: England And Wales
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 09158778
• Incorporated in: United Kingdom
• 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% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Luke Anthony Jackson (Ceased)

• Correspondence address: 586 Leeds Road, Outwood, Wakefield, West Yorkshire, England, WF1 2LT
• Notified on: 2 August 2018
• Ceased on: 19 December 2019
• Date of birth: November 1988
• 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