YIBFLEET VALUE LTD

Company number 09561861 ·

Active

1 active / 8 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
2026-05-26
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lee Hawkins

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
2022-09-30
Ceased on
2026-05-26
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Highgate, Cleethorpes, Cleethorpes, DN35 8NR, United Kingdom

Mr John Ranyard

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
2018-10-31
Ceased on
2022-09-30
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
126 St. Nicholas Drive, Grimsby, DN37 9QG, United Kingdom

Mr Nicholas Carroll

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
2018-08-03
Ceased on
2018-10-31
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Berry Street, Bootle, L20 8AT, United Kingdom

Miss Delia White

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
2018-07-03
Ceased on
2018-08-03
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
64 Cowgate Road, Greenford, UB6 8HJ, United Kingdom

Mr Terry 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
2018-04-05
Ceased on
2018-07-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mrs Katarzyna Dybciak

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
2018-01-29
Ceased on
2018-04-05
Date of birth
April 1981
Nationality
Polish
Country of residence
England
Correspondence address
11 Rowarth Road, Manchester, M23 2UQ, England

Mr Christopher Robert Neilson

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
2017-06-29
Ceased on
2018-01-29
Date of birth
August 1998
Nationality
British
Country of residence
Scotland
Correspondence address
5 Nicol Road, Broxburn, EH52 6JJ, Scotland

Shane Blanden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-01
Ceased on
2017-04-05
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Rowarth Road, Manchester, M23 2UQ, England