CompaniesInTheUK

YARWELL ADMIN LTD

Company number 08975117 ·

Active

1 active / 11 ceased · persons with significant control

Miss Lina Maria Baltasar Sanchez

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
2026-01-16
Date of birth
December 1997
Nationality
Spanish
Country of residence
England
Correspondence address
4th Floor, Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Miss Lina Maria Baltasar Sanchez

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
2026-01-17
Ceased on
2026-01-18
Date of birth
December 1997
Nationality
Spanish
Country of residence
England
Correspondence address
4th Floor, Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Mr Ahsan Raza

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
2026-01-17
Ceased on
2026-01-17
Date of birth
December 1992
Nationality
Pakistani
Country of residence
Wales
Correspondence address
4th Floor, Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Mr Ahsan Raza

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-11-25
Ceased on
2026-01-18
Date of birth
December 1992
Nationality
Pakistani
Country of residence
Wales
Correspondence address
206, High Street, Prestatyn, LL19 9BP, Wales

Mr Samir Ilyas Sheikh

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
2025-10-31
Ceased on
2026-01-08
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
5, Alice Street, Bolton, BL3 5PJ, England

Mr Valentin Ion

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
2020-06-26
Ceased on
2025-11-18
Date of birth
June 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 2, 2 St. Marys Crescent, Doncaster, DN1 2NJ, United Kingdom

Mr Ian Merridew

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
2019-12-09
Ceased on
2020-06-26
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Stone Cottage, Preston, PR3 2JU, United Kingdom

Ms Tracey Ankrett

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
2019-08-27
Ceased on
2019-12-09
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Littlemoor Crescent, Chesterfield, S41 8QJ, United Kingdom

Mr Antony Simpson

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
2018-05-31
Ceased on
2019-08-27
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
94 Monmouth Drive, Leicester, LE2 9RL, 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
2018-05-31
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Richard Andrew Cutts

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
November 1973
Nationality
British
Country of residence
England
Correspondence address
53 Fairbarn Drive, Sheffield, S6 5QH, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-20
Ceased on
2017-12-11
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom