YARDIE LTD

Company number 10516780

1 active person with significant control / 0 active statements

Warp Films Ltd (Active)

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
• Notified on: 9 December 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Company Registry
• Registration number: 04129959
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Peter Justin Guille Carlton (Ceased)

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom, S2 5QY
• Notified on: 21 July 2021
• Ceased on: 9 December 2024
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mark Jonathan Herbert (Ceased)

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom, S2 5QY
• Notified on: 21 July 2021
• Ceased on: 9 December 2024
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Warp Films Ltd (Ceased)

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom, S2 5QY
• Notified on: 8 December 2016
• Ceased on: 21 July 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04129959
• Incorporated in: 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