1
BARNHAMS OF YORKSHIRE LTD
- now 11564980 44 Hambleton Place, Thirsk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 10 - Director → ME
2018-09-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
FACADE ENGINEERING TECHNOLOGY LTD
12139180 44 Hambleton Place, Thirsk, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
44 Hambleton Place, Thirsk, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HATHAWAY AND SONS DISTRIBUTIONS LTD
14481377 44 Hambleton Place, Thirsk, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 7 - Director → ME
2022-11-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-11-14 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
HATHAWAY DESIGN AND TECHNICAL SERVICES LIMITED
11050169 44 Hambleton Place, Thirsk, England
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 6 - Director → ME
2017-11-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-11-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE