CompaniesInTheUK

IMPERIAL YARD LIMITED

Company number 09433000 ·

Active

2 active / 3 ceased · persons with significant control

Mr Nicholas Spencer Charles English

Individual Active

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
2024-03-22
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

Mr Edward Giles English

Individual Active

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
2024-03-22
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

Ms Emma Anthonia Field

Individual Ceased

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
2023-06-27
Ceased on
2024-03-22
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

Mr John Andrew Christian Pound

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-11
Ceased on
2018-01-02
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
The Jewellery Business Centre (Suite 106), 95 Spencer Street, Hockley, Birmingham, B18 6DA, England

Mr Robin Anthony Field

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-11
Ceased on
2024-03-22
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England