CompaniesInTheUK

YELLOW SUB DIGITAL LTD

Company number 11681378 ·

Dissolved

1 active / 3 ceased · persons with significant control

Yellow Sub Geo Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-22
Correspondence address
7, Vanguard Way, Cardiff, CF24 5PJ, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
10888960
Country registered
Wales

Mr Gareth Rhys Owen

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
Notified on
2019-10-02
Ceased on
2021-10-22
Date of birth
February 1979
Nationality
British
Country of residence
Wales
Correspondence address
Unit 7, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

Mr Jason Cordell Morrissey

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
Notified on
2019-10-02
Ceased on
2021-10-22
Date of birth
December 1972
Nationality
Canadian
Country of residence
Canada
Correspondence address
Unit 7, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

Mr Alexander Cornelius Egan

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
2018-11-16
Ceased on
2021-10-22
Date of birth
May 1979
Nationality
British
Country of residence
Wales
Correspondence address
Unit 7, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom