TDH&Y LIMITED

Company number 11369540 ·

Active

2 active / 2 ceased · persons with significant control

Miss Emma Charlotte Warner

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
2023-12-19
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Park Gate, 161 - 163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

Mr Thomas James Warner

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
2023-12-19
Date of birth
November 2003
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

Mr Tracey Ann Warner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-18
Ceased on
2023-12-19
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

Mr John Douglas Warner

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
2018-05-18
Ceased on
2023-12-19
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England