YELFORD RECOMMENDED LTD

Company number 09727306

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 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 Clifford Tattersall (Ceased)

• Correspondence address: 16 Renfrew Road, Hounslow, United Kingdom, TW4 7RN
• Notified on: 17 November 2021
• Ceased on: 1 September 2022
• Date of birth: January 1994
• 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 Gabriel Colaco (Ceased)

• Correspondence address: 3 Crane Cottages, Hounslow, United Kingdom, TW5 9UQ
• Notified on: 7 December 2020
• Ceased on: 17 November 2021
• Date of birth: August 1954
• 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 Dirk Tapp (Ceased)

• Correspondence address: 35 Chessholme Road, Ashford, United Kingdom, TW15 1LQ
• Notified on: 12 August 2020
• Ceased on: 7 December 2020
• Date of birth: August 1963
• 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 Ashley Moore (Ceased)

• Correspondence address: 1 Bedfont Close, Feltham, United Kingdom, TW14 8LJ
• Notified on: 21 August 2019
• Ceased on: 12 August 2020
• Date of birth: March 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 Leonid Rominu (Ceased)

• Correspondence address: 341b Chiswick High Road, London, England, W4 4HS
• Notified on: 21 March 2019
• Ceased on: 21 August 2019
• Date of birth: October 1974
• Nationality: Romanian
• 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 Dillon Solanki (Ceased)

• Correspondence address: 82 Rockingham Close, Leicester, United Kingdom, LE5 4EG
• Notified on: 1 November 2018
• Ceased on: 21 March 2019
• Date of birth: August 1998
• 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 Kavita Irachande (Ceased)

• Correspondence address: 19 Alexandra Avenue, Southall, England, UB1 2AL
• Notified on: 5 July 2018
• Ceased on: 1 November 2018
• Date of birth: June 1992
• Nationality: Portuguese
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 5 July 2018
• Date of birth: January 1945
• 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 Nickardo O'Dean Steen (Ceased)

• Correspondence address: Flat 2, 30 Haughton Road, Birmingham, England, B20 3LD
• Notified on: 21 December 2017
• Ceased on: 5 April 2018
• Date of birth: January 1984
• Nationality: Jamaican
• 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 George Frumuzache (Ceased)

• Correspondence address: 94 Star Road, Peterborough, England, PE1 5HQ
• Notified on: 1 December 2016
• Ceased on: 21 December 2017
• Date of birth: April 1983
• Nationality: Romanian
• 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

Ionut Iepan (Ceased)

• Correspondence address: 94 Star Road, Peterborough, United Kingdom, PE1 5HQ
• Notified on: 30 June 2016
• Ceased on: 1 December 2016
• Date of birth: November 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more