CompaniesInTheUK

NORTHFORGE LTD

Company number 07757507 ·

Active

5 active / 1 ceased · persons with significant control

Mr Simon Wray

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
  • Right to appoint and remove directors
Notified on
2018-03-28
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Matthew Murray House, 97 Water Lane, Leeds, LS11 5QN, United Kingdom

Mr Simon Way

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, New Road, Hebden Bridge, HX7 8AF, United Kingdom

Mr Matthew James Simpson

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Matthew Murray House, 97 Water Lane, Leeds, LS11 5QN, England

Mr James Michael Hill

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Matthew Murray House, 97 Water Lane, Leeds, LS11 5QN, England

Simon Edward Wray

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Matthew Murray House, 97 Water Lane, Leeds, LS11 5QN, England

Mr Daniel Benjamin Sweeney

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-09-24
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
Matthew Murray House, Water Lane, Leeds, LS11 5QN, England