ILYO LIMITED

Company number 11533780 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Andrew Macdougall

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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