HIS STOREHOUSE LIMITED

Company number 09514841 ·

Active

2 active / 5 ceased · persons with significant control

Mr Richard Stuart Humphrey

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
2022-12-19
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
54, Bootham, York, YO30 7XZ, United Kingdom

Mr Alan James Waller

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
2022-12-19
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
54, Bootham, York, YO30 7XZ, United Kingdom

Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-19
Ceased on
2022-12-19
Correspondence address
54, Bootham, York, YO30 7XZ, England
Legal form
Trust

Mrs Janet Ann Russell

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
2022-12-19
Ceased on
2026-06-03
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
54, Bootham, York, YO30 7XZ, United Kingdom

Mrs Andrea Jane Quentine Smith

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
2019-03-28
Ceased on
2022-12-19
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
54, Bootham, York, YO30 7XZ, United Kingdom

Statement

Withdrawn

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

Mrs Andrea Jane Quentine Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-29
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
8, Castilian Street, Northampton, NN1 1JX