YELDERSLEY LTD

Company number 09758523

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: 31 August 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

Miss Flavia Rodrigues (Ceased)

• Correspondence address: 52a King Street, Southall, United Kingdom, UB2 4DB
• Notified on: 8 October 2021
• Ceased on: 31 August 2022
• Date of birth: September 1975
• 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 Govinder Sanghera (Ceased)

• Correspondence address: 78 Lovell Road, Southall, United Kingdom, UB1 3LD
• Notified on: 29 December 2020
• Ceased on: 8 October 2021
• Date of birth: January 1999
• 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 Ilir Terziu (Ceased)

• Correspondence address: 69 Farm Road, Hounslow, United Kingdom, TW4 5PH
• Notified on: 3 July 2020
• Ceased on: 29 December 2020
• Date of birth: October 1977
• 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 Paresh Ramji (Ceased)

• Correspondence address: 39 Prospect Hill, Leicester, United Kingdom, LE5 3RT
• Notified on: 9 December 2019
• Ceased on: 3 July 2020
• Date of birth: August 2000
• 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 Antony Stuart Bailey (Ceased)

• Correspondence address: Appartment 24, Burtree Drive, Stoke On Trent, United Kingdom
• Notified on: 26 June 2019
• Ceased on: 9 December 2019
• Date of birth: May 1988
• 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 Audrius Balciunas (Ceased)

• Correspondence address: 50 Sharpecroft, Harlow, United Kingdom, CM19 4AB
• Notified on: 18 January 2019
• Ceased on: 26 June 2019
• Date of birth: March 1993
• Nationality: Lithuanian
• 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 Ciprian Onose (Ceased)

• Correspondence address: 6 Birse Crescent, London, United Kingdom, NW10 1SJ
• Notified on: 11 September 2018
• Ceased on: 18 January 2019
• Date of birth: October 1991
• 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 Anthoni Stannard (Ceased)

• Correspondence address: 16 Fountayne Street, York, England, YO31 8HL
• Notified on: 9 April 2018
• Ceased on: 11 September 2018
• Date of birth: November 1984
• 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 Marek Juras (Ceased)

• Correspondence address: Flat 3, 14 Cygnet Street, York, England, YO23 1AG
• Notified on: 31 August 2017
• Ceased on: 9 April 2018
• Date of birth: May 1976
• Nationality: Czech
• 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

Jarrod Moore (Ceased)

• Correspondence address: Flat 3, 14 Cygnet Street, York, England, YO23 1AG
• Notified on: 25 July 2016
• Ceased on: 15 March 2017
• Date of birth: November 1988
• Nationality: Australian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more