CompaniesInTheUK

YARDIE LTD

Company number 10516780 ·

Active

2 active / 3 ceased · persons with significant control

Warp Films Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-09
Correspondence address
37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England
Legal form
Limited Company
Place registered
Uk Company Registry
Registration number
04129959
Country registered
United Kingdom

Warp Films Ltd

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
2016-12-08
Correspondence address
37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
04129959
Country registered
United Kingdom

Mr Peter Justin Guille Carlton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-07-21
Ceased on
2024-12-09
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

Mr Mark Jonathan Herbert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-07-21
Ceased on
2024-12-09
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

Warp Films Ltd

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
2016-12-08
Ceased on
2021-07-21
Correspondence address
37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
04129959
Country registered
United Kingdom