YATELEY GROUP LTD

Company number 10658032 ·

Active

3 active / 2 ceased · persons with significant control

Naomi Marsh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-30
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Yateley Cottage, Broadbridge Lane, Smallfield, RH6 9RF, United Kingdom

Avernaco Holdings Limited

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
Notified on
2018-11-02
Correspondence address
Unit 32, Room 10, Hobbs Ind Estate, Lingfield, Surrey, RH7 6HN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11544352
Country registered
England And Wales

Mr Vernon Marsh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-08
Date of birth
June 1987
Nationality
English
Country of residence
England
Correspondence address
Unit 32, Room 10, Hobbs Ind Est, Lingfield, Surrey, RH7 6HN, England

Avernaco Holdings Limited

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
Notified on
2018-11-02
Ceased on
2026-06-11
Correspondence address
Unit 32, Room 10, Hobbs Ind Estate, Lingfield, Surrey, RH7 6HN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11544352
Country registered
England And Wales

Mr Stephen John Marsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-03-08
Ceased on
2018-11-02
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Station House, Rusper Road, Horsham, West Sussex, RH12 4QL, England