YADDLETHORPE LTD

Company number 09758585

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• Date of birth: December 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 Paul Oei (Ceased)

• Correspondence address: 542 Sipson Road, Sipson, West Drayton, United Kingdom, UB7 0JB
• Notified on: 12 April 2019
• Ceased on: 11 March 2023
• Date of birth: December 1967
• Nationality: American
• 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 Alan Windridge (Ceased)

• Correspondence address: 41 Snowdon Close, Nuneaton, United Kingdom, CV10 8QD
• Notified on: 26 November 2018
• Ceased on: 12 April 2019
• Date of birth: May 1982
• 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 Abida Begum (Ceased)

• Correspondence address: 37 Cavendish Road, Luton, England, LU3 1JQ
• Notified on: 23 March 2018
• Ceased on: 26 November 2018
• Date of birth: July 1997
• 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

Miss Gail Mcleish (Ceased)

• Correspondence address: 9 Dover Street, Coatbridge, United Kingdom, ML5 2PQ
• Notified on: 4 August 2017
• Ceased on: 23 March 2018
• Date of birth: December 1966
• 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

Ramesh Jadev (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more