ILYO LIMITED

Company number 11533780

1 active person with significant control / 0 active statements

Mr Andrew Macdougall (Active)

• Correspondence address: C/O Rjf Accounting & Business Services, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom, M3 3HF
• Notified on: 13 October 2023
• Date of birth: June 1955
• 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

Ms Danielle Lapenna (Ceased)

• Correspondence address: C/O Rjf Accounting & Business Services, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom, M3 3HF
• Notified on: 25 March 2021
• Ceased on: 13 October 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Marek Jones (Ceased)

• Correspondence address: C/O Rjf Accounting & Business Services, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom, M3 3HF
• Notified on: 1 June 2020
• Ceased on: 25 March 2021
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kathryn Jones (Ceased)

• Correspondence address: C/O Rjf Accounting & Business Services, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom, M3 3HF
• Notified on: 1 June 2020
• Ceased on: 1 June 2020
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Danielle Lapenna (Ceased)

• Correspondence address: Crowthorne, Withers Lane, High Legh, Knutsford, Cheshire, England, WA16 0SF
• Notified on: 12 May 2020
• Ceased on: 1 June 2020
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Miss Nargis Chaudhary (Ceased)

• Correspondence address: Unit 1.1, 51 Bengal St, Manchester, United Kingdom, M4 6LN
• Notified on: 7 October 2019
• Ceased on: 11 May 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Helen Mageean (Ceased)

• Correspondence address: 14 Newquay Drive, Bramhall, United Kingdom, SK7 2HT
• Notified on: 23 August 2018
• Ceased on: 7 October 2019
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Christian Mcginty (Ceased)

• Correspondence address: 14 Newquay Drive, Bramhall, United Kingdom, SK7 2HT
• Notified on: 23 August 2018
• Ceased on: 25 June 2019
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors