YEARSLEY LEGACY LIMITED

Company number 11777344

4 active persons with significant control / 0 active statements

Mr Joseph Elliot Yearsley (Active)

• Correspondence address: Sterling House, 501, Middleton Road, Chadderton, Oldham, England, OL9 9LY
• Notified on: 10 November 2021
• Date of birth: November 1993
• 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%

Mr Todd Harrison Yearsley (Active)

• Correspondence address: Sterling House, 501, Middleton Road, Chadderton, Oldham, England, OL9 9LY
• Notified on: 10 November 2021
• Date of birth: May 1995
• 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%

Ms Elizabeth Sarah Yearsley Baker (Active)

• Correspondence address: Sterling House, 501 Middleton Road, Chadderton, Oldham, United Kingdom, OL9 9LY
• Notified on: 4 July 2019
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Carl Baker (Active)

• Correspondence address: Sterling House, 501 Middleton Road, Chadderton, Oldham, United Kingdom, OL9 9LY
• Notified on: 4 July 2019
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Karen Yearsley (Ceased)

• Correspondence address: Sterling House, 501, Middleton Road, Chadderton, Oldham, England, OL9 9LY
• Notified on: 9 November 2021
• Ceased on: 10 November 2021
• Date of birth: September 1968
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more

Mr Harry Yearsley (Ceased)

• Correspondence address: Sterling House, 501 Middleton Road, Chadderton, Oldham, United Kingdom, OL9 9LY
• Notified on: 21 January 2019
• Ceased on: 10 November 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Karen Yearsley (Ceased)

• Correspondence address: Sterling House, 501 Middleton Road, Chadderton, Oldham, United Kingdom, OL9 9LY
• Notified on: 21 January 2019
• Ceased on: 5 July 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%