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Nom	Greythorn Group Limited
Adresse	The Old Grain Store Carlshead Business Centre, Paddock House Lane Sicklinghall Wetherby LS22 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11782936 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2019
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Haresign, James Wilfred Status: Active Notified: 22/02/2021 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haresign, Gemma Victoria Status: Ceased Notified: 15/08/2019 Ceased: 09/07/2020 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haresign, James Wilfred Status: Ceased Notified: 23/01/2019 Ceased: 15/08/2019 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haresign, John Status: Ceased Notified: 09/07/2020 Ceased: 22/02/2021 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Haresign, James Wilfred Sicklinghall, Wetherby, North Yorkshire, England Status: Active Notified: 22/02/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Haresign, Gemma Victoria Barnsley, England Status: Ceased Notified: 23/01/2019 Ceased: 23/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Greythorn Construction LTD Status: Active Notified: 07/05/2020 Companies House Number: 12449990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greythorn Construction Limited Status: Active Notified: 07/05/2020 Companies House Number: 12449990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greythorn Property Limited Status: Active Notified: 06/07/2020 Companies House Number: 11636003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Missy Grey Events LTD Status: Active Notified: 07/02/2019 Companies House Number: 11628930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Missy Grey Limited Status: Active Notified: 06/07/2020 Companies House Number: 12273065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wharfedale Sawmills (Yorkshire) LTD Status: Active Notified: 07/02/2019 Companies House Number: 11616646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wharfedale Sawmills (Yorkshires) Limited Limited Status: Active Notified: 23/01/2019 Companies House Number: 11783708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arionautos Limited Status: Ceased Notified: 23/01/2019 Ceased: 10/06/2020 Companies House Number: 11783593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Lion Developments Limited Status: Ceased Notified: 19/10/2019 Ceased: 06/07/2020 Companies House Number: 11419425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Greythorn Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)