GREENWOLD (YORKSHIRE) LIMITED: Person with Significant Control

  • Overview

    Company NameGREENWOLD (YORKSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04145604
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREENWOLD (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5/6 Manor Garth
    YO11 3TU Scarborough
    Manor Court
    North Yorkshire
    United Kingdom
    Oct 29, 2024
    5/6 Manor Garth
    YO11 3TU Scarborough
    Manor Court
    North Yorkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16044171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Geoffrey Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Jun 13, 2017
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Geoffrey Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Jun 13, 2017
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sally Marjorie Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Jun 13, 2016
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Geoffrey Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Apr 06, 2016
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Marjorie Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Apr 06, 2016
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0