CompaniesInTheUK

YATELEY COMMERCE LTD

Company number 09606517 ·

Active

2 active / 5 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lukasz Tyrpial

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
2020-07-21
Date of birth
March 1994
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
34 Maryknowne Road, Motherwell, ML1 4DH, United Kingdom

Miss Sophia Roberts

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
2021-02-17
Ceased on
2024-03-15
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Pritchard Close, Northampton, NN6 7BN, United Kingdom

Mr Marcen Kwasnewski

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
2020-07-21
Date of birth
April 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
101 Rydal Crescent, Greenford, UB6 8DZ, United Kingdom

Mr Gurpeet Chahal

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
2019-04-23
Ceased on
2019-08-27
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
82 Hounslow Road, Hanworth, Feltham, TW13 6QQ, United Kingdom

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
2018-02-20
Ceased on
2019-04-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Alexander Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-30
Ceased on
2018-02-20
Date of birth
January 1986
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom