YELLOW SUB GEO LTD

Company number 10888960 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Jason Cordell Morrissey

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
2017-10-18
Date of birth
December 1972
Nationality
Canadian
Country of residence
Canada
Correspondence address
7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

Mr Gareth Rhys Owen

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
2017-10-18
Date of birth
February 1979
Nationality
British
Country of residence
Wales
Correspondence address
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Mr Alex Cornelius Egan

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
2017-10-18
Ceased on
2024-09-05
Date of birth
May 1979
Nationality
British
Country of residence
Wales
Correspondence address
Rabble Studio, 103 Bute Street, Cardiff, CF10 5AD, Wales

Mr Jon Wilks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
Notified on
2017-07-28
Ceased on
2017-10-18
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Neptune Way, Vanguard Way, Cardiff, Cardiff, CF24 5PJ, United Kingdom