Cross Check

YH LIMITED

Company Number

04193755

Private limited company
Active
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MANWARING, Paul William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England

ANDERSON, David John Lane Freer

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United Kingdom

HALL, Robert Kenneth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United Kingdom

DAVIS, John Gordon

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Yeomans Row London SW3 2AH

RUBENSTEIN, Howard Justin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Reading Central Forbury Road Reading Berkshire RG1 3YL England

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

WELLS, Christian Henry

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England

WG&M SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One South Place London EC2M 2WG

AINSLIE, Michael Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
England

BATES, Antony Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Reading Central Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United Kingdom

CONDRON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Reading Central Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United Kingdom

DAVIS, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Reading Central Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United Kingdom

ECKERT, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Reading Central Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
Usa

GRABINER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Portland Place London W1B 1PT

GREEN, Stephen Nathaniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 15 Portland Place London W1B 1PT

HALL, Robert Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United Kingdom

HALL, Robert Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Reading Central Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United Kingdom

HANSCOTT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
England

HURST, Adam Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
England

LEA, Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Trevor Square London SW7 1DY

LOBMEYR, Stephan

Date of Birth
Role
Resigned
Director
Occupation
Associate
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queensberry House 3-9 Old Burlington Street London W1S 3AE

MILES, Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
England

RUSSO, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Reading Central Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
Uk

SHARMAN, David William Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United States

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

WELLS, Christian Henry

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
England

WELLS, Christian Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Reading Central Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
England

WILSON, Oliver Edward James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England
Country of Residence
United Kingdom

Owl Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Reading Central Forbury Road Reading RG1 3YL United Kingdom

Hibu Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Reading Central Forbury Road Reading RG1 3YL United Kingdom