CompaniesInTheUK

YAMABAHCE LIMITED

Company number 10928796 ·

Active

1 active / 8 ceased · persons with significant control

Ymb Holdings Limited

Corporate entity 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
2023-02-28
Correspondence address
86, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
14443753
Country registered
United Kingdom

Stargazer Capital Limited

Corporate entity 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
2020-03-10
Ceased on
2023-02-28
Correspondence address
Office 90, 1st Floor, Berkeley Square, London, W1J 6ER, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
10833851
Country registered
England And Wales

Mr. Paul James Embery

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-08-23
Ceased on
2017-08-23
Date of birth
September 1960
Nationality
British
Country of residence
Jersey
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Ms. Joanne Louise Gorrod

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-08-23
Ceased on
2018-08-31
Date of birth
January 1971
Nationality
British
Country of residence
Jersey
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Mrs Alice Kathleen Rose Dumoitier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-08-23
Ceased on
2020-03-04
Date of birth
January 1979
Nationality
British
Country of residence
Jersey
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Mr. Paul James Embery

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-08-23
Ceased on
2020-03-04
Date of birth
June 1960
Nationality
British
Country of residence
Jersey
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Mr. Bill Sedat Frater

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
2017-08-23
Ceased on
2020-03-10
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Ms. Nicola Gott

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-08-23
Ceased on
2018-02-28
Date of birth
September 1971
Nationality
British,
Country of residence
Jersey
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Mr Anton Swemmer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-08-23
Ceased on
2017-10-23
Date of birth
July 1975
Nationality
British
Country of residence
Jersey
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom