CompaniesInTheUK

YEARWOOD LIMITED

Company number OE013040 ·

Active

3 active / 1 ceased · persons with significant control

Jamie Michael Willis

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2026-01-12
Date of birth
June 1980
Nationality
British,American
Correspondence address
8, 8 St. George's Street, Douglas, IM1 1AH, Isle Of Man

Mary Geraldine Murphy

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2025-12-01
Date of birth
October 1965
Nationality
Irish,American
Correspondence address
8, 8 St. George's Street, Douglas, IM1 1AH, Isle Of Man

Michael Henry Willis

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
1992-06-23
Date of birth
June 1962
Nationality
British
Correspondence address
2, Weeke Manor House, Loyd Lindsay Square, Winchester, Hampshire, SO22 5LZ, United Kingdom

St James's Trustees Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2019-04-01
Ceased on
2025-12-01
Correspondence address
8, St George's Street, Douglas, IM1 1AH, Isle Of Man
Legal form
Limited By Shares
Place registered
Companies Registry
Registration number
012136c