ILYO LIMITED
Company number 11533780 · Monitor this company
1 active / 7 ceased · persons with significant control
Mr Andrew Macdougall
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-13
- Date of birth
- June 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Rjf Accounting & Business Services, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF, United Kingdom
Ms Danielle Lapenna
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-25
- Ceased on
- 2023-10-13
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Rjf Accounting & Business Services, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF, United Kingdom
Mrs Kathryn Jones
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-06-01
- Ceased on
- 2020-06-01
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Rjf Accounting & Business Services, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF, United Kingdom
Mr Robert Jones
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-01
- Ceased on
- 2021-03-25
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Rjf Accounting & Business Services, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF, United Kingdom
Ms Danielle Lapenna
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-12
- Ceased on
- 2020-06-01
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crowthorne, Withers Lane, High Legh, Knutsford, Cheshire, WA16 0SF, England
Miss Nargis Chaudhary
Nature of control
- Right to appoint and remove directors
- Notified on
- 2019-10-07
- Ceased on
- 2020-05-11
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1.1, 51 Bengal St, Manchester, M4 6LN, United Kingdom
Mr Christian Mcginty
Nature of control
- Owns between 50% and 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2018-08-23
- Ceased on
- 2019-06-25
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Newquay Drive, Bramhall, SK7 2HT, United Kingdom
Ms Helen Mageean
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-08-23
- Ceased on
- 2019-10-07
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Newquay Drive, Bramhall, SK7 2HT, United Kingdom