YAMAHA DINGWALL LIMITED

Company number 10785885

1 active person with significant control / 0 active statements

Yamaha Holding Ltd (Active)

• Correspondence address: First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 7 July 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 13040768
• Incorporated in: England And Wales
• 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 Ya'Akov Suissa (Ceased)

• Correspondence address: 72 Charteris Road, London, England, NW6 7EX
• Notified on: 5 January 2022
• Ceased on: 7 July 2023
• Date of birth: September 1986
• Nationality: British
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Pamela Susan Ashton (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 23 May 2017
• Ceased on: 7 July 2023
• Date of birth: October 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors