YOLNEY OPTIMUM LTD

Company number 09317547

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 May 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Vijay Krothapally (Ceased)

• Correspondence address: Flat 14 62 Inwood Avenue, Hounslow, United Kingdom, TW3 1AG
• Notified on: 4 December 2020
• Ceased on: 18 May 2022
• Date of birth: August 1996
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lawrence Almeida (Ceased)

• Correspondence address: 46 Burnham Gardens, Hounslow, United Kingdom, TW4 6LR
• Notified on: 11 September 2020
• Ceased on: 4 December 2020
• Date of birth: September 1970
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Salifu Fernandes (Ceased)

• Correspondence address: 34 Zealand Avenue, West Drayton, United Kingdom, UB7 0BW
• Notified on: 22 May 2020
• Ceased on: 11 September 2020
• Date of birth: September 1991
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stanimir Dimitruv (Ceased)

• Correspondence address: 348b Eastcote Lane, Harrow, United Kingdom, HA2 9AJ
• Notified on: 28 October 2019
• Ceased on: 22 May 2020
• Date of birth: July 1998
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thadchan Nandakumar (Ceased)

• Correspondence address: 12 Lulworth Close, Harrow, England, HA2 9NR
• Notified on: 4 July 2019
• Ceased on: 28 October 2019
• Date of birth: July 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Claudio Moreira (Ceased)

• Correspondence address: 5 Wembley Park Drive, Wembley, United Kingdom, HA9 8HB
• Notified on: 5 April 2019
• Ceased on: 4 July 2019
• Date of birth: April 1970
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Mihaela Ene (Ceased)

• Correspondence address: 30 Gladstone Road, Watford, United Kingdom, WD17 2RB
• Notified on: 6 November 2018
• Ceased on: 5 April 2019
• Date of birth: November 1990
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Keith Patrick Mccrindle (Ceased)

• Correspondence address: 75 Central Park Avenue, Dagenham, England
• Notified on: 23 July 2018
• Ceased on: 6 November 2018
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart William Wrighton (Ceased)

• Correspondence address: 12 Dipe Lane, West Boldon, East Boldon, United Kingdom, NE36 0PX
• Notified on: 27 January 2017
• Ceased on: 23 July 2018
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wayne George Moisey (Ceased)

• Correspondence address: 12 Dipe Lane, West Boldon, East Boldon, United Kingdom, NE36 0PX
• Notified on: 30 June 2016
• Ceased on: 27 January 2017
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more