HENRY HYAMS LTD

Company number 09944553 ·

Active

3 active / 2 ceased · persons with significant control

Mr Michael Elliot Bush

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-01
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Oxford House, Oxford Row, Leeds, LS1 3BE, England

Mr Dominic Charles Havard Nurse

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-01
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
Oxford House, Oxford Row, Leeds, LS1 3BE, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Clive Edwin Bergen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-01
Ceased on
2023-12-31
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
Oxford House, Oxford Row, Leeds, LS1 3BE, England

Mr Derek Charles Hallam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-31
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
7, South Parade, Leeds, West Yorkshire, LS1 5QE, United Kingdom