SUBLET FABRICATIONS LTD

Company number 12198043

1 active person with significant control / 0 active statements

Hambleton Steel Limited (Active)

• Correspondence address: Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, England, DL10 7JH
• Notified on: 6 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England
• Registration number: 03106954
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Esg Bidco1 Ltd (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, Unite, Shelton Street, London, England, WC2H 9JQ
• Notified on: 25 May 2022
• Ceased on: 6 June 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 13911341
• 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

Mr James William Grice (Ceased)

• Correspondence address: C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England, DL10 7JH
• Notified on: 10 September 2019
• Ceased on: 25 May 2022
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Grice (Ceased)

• Correspondence address: C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England, DL10 7JH
• Notified on: 10 September 2019
• Ceased on: 25 May 2022
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Richard Watson (Ceased)

• Correspondence address: C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England, DL10 7JH
• Notified on: 10 September 2019
• Ceased on: 25 May 2022
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Sally Elizabeth Watson (Ceased)

• Correspondence address: C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England, DL10 7JH
• Notified on: 10 September 2019
• Ceased on: 25 May 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control