YORWEALTH LTD

Company number 12938859 ·

Active

4 active / 2 ceased · persons with significant control

Mrs Katherine Barbara Machin

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
2020-12-24
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Studio 7, Forest Farm Business Park, Fulford, York, YO19 4RH, England

Mr Simon Peter Cowley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-12-24
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Studio 7, Forest Farm Business Park, Fulford, York, YO19 4RH, England

Mr Oliver Barton Smyth

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
2020-12-24
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
Studio 7, Forest Farm Business Park, Fulford, York, YO19 4RH, England

Mr John Mark Lane

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-06
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, St Olave's Road, York, YO30 7AL, United Kingdom

Mr Andrew David Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-08
Ceased on
2020-11-06
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Gary Raymond Charles Waite

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-08
Ceased on
2020-11-06
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England