YARNBROOK LTD

Company number 09758647

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: 6 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 Kevin-Ric Mboma (Ceased)

• Correspondence address: 23 Bridlepath Way, Feltham, United Kingdom, TW14 8AL
• Notified on: 25 August 2021
• Ceased on: 6 September 2022
• Date of birth: March 2002
• 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 Karshang Tamang (Ceased)

• Correspondence address: 97 Lansbury Avenue, Feltham, United Kingdom, TW14 0JW
• Notified on: 8 December 2020
• Ceased on: 25 August 2021
• Date of birth: May 1965
• Nationality: Nepalese
• 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 Garry Nelson (Ceased)

• Correspondence address: 5 Aidan Road, Quarrington, Sleaford, England, NG34 8UU
• Notified on: 7 September 2020
• Ceased on: 8 December 2020
• Date of birth: July 1963
• 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

Mrs Amanda Di Fresco (Ceased)

• Correspondence address: 105 Bestwood Park Drive, Nottingham, United Kingdom, NG5 5QS
• Notified on: 20 June 2019
• Ceased on: 7 September 2020
• Date of birth: March 1991
• 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 Richard Spencer Burden (Ceased)

• Correspondence address: 23 Oxclose Park Way, Halfway, Sheffield, United Kingdom, S20 8GS
• Notified on: 21 February 2018
• Ceased on: 20 June 2019
• Date of birth: April 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

Mr Max Herbie Wiersma (Ceased)

• Correspondence address: 54 Carter Knowle Road, Sheffield, England, S7 2DX
• Notified on: 22 September 2017
• Ceased on: 21 February 2018
• Date of birth: September 1983
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 22 September 2017
• 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

Matthew Morgan (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 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more