CompaniesInTheUK

YARNBROOK LTD

Company number 09758647 ·

Active

2 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Garry Nelson

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
2020-09-07
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
5 Aidan Road, Quarrington, Sleaford, NG34 8UU, England

Mr Kevin-Ric Mboma

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
2021-08-25
Ceased on
2022-09-06
Date of birth
March 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Bridlepath Way, Feltham, TW14 8AL, United Kingdom

Mrs Amanda Di Fresco

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
2019-06-20
Ceased on
2020-09-07
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
105 Bestwood Park Drive, Nottingham, NG5 5QS, United Kingdom

Mr Richard Spencer Burden

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
2018-02-21
Ceased on
2019-06-20
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Oxclose Park Way, Halfway, Sheffield, S20 8GS, United Kingdom

Mr Max Herbie Wiersma

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
2017-09-22
Ceased on
2018-02-21
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
54 Carter Knowle Road, Sheffield, S7 2DX, England

Mr Terence 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
2017-03-15
Ceased on
2017-09-22
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Matthew Morgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom