CompaniesInTheUK

YARFORD DEFINITIVE LTD

Company number 09112402 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2020-11-23
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Christopher Dean Hoskins

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
2018-05-10
Ceased on
2020-11-23
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Waverley Avenue, Wembley, HA9 6BG, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-05-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Pavels Samsamovics

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
2017-12-11
Ceased on
2018-04-05
Date of birth
August 1990
Nationality
Latvian
Country of residence
England
Correspondence address
84 Standard Road, Hounslow, TW4 7AS, England

Mr Junior Augustus Lawrence

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
2017-06-30
Ceased on
2017-12-11
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
6 Dumont Road, London, N16 0NS, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-06-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
84 Standard Road, Hounslow, TW4 7AS, England

David Fensom

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom