CompaniesInTheUK

YAD SOLUTIONS LIMITED

Company number 14430111 ·

Active

1 active / 3 ceased · persons with significant control

Mr David Landau

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
2023-03-22
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

Mr Alan Kaye

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
2023-03-21
Ceased on
2023-03-22
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Mr Matthew Alexander Taub

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-19
Ceased on
2023-03-21
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
West Winds, Normans Way, Stansted, Essex, CM24 8DH, England

Mr Gary Patrick Sean O'Shea

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-19
Ceased on
2023-03-21
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
15, Devon Close, Buckhurst Hill, Essex, IG9 5LF, England