YOXALL PROFESSIONAL LTD

Company number 09726510 ·

Active

1 active / 13 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
2026-03-18
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Craig Scott

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
2025-08-13
Ceased on
2026-03-18
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Abbeydale Guest House, 39 Isaacs Hill, Cleethorpes, DN35 8JT, United Kingdom

Mr Mohammed Ayyaz

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
2022-09-06
Ceased on
2025-08-13
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Abbeydale Guest House, 39 Isaacs Hill, Cleethorpes, DN35 8JT, United Kingdom

Mr Scott Wingate

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
2021-08-27
Ceased on
2022-09-06
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Sandy Drive, Feltham, TW14 8BE, United Kingdom

Mr Hassan Hussain

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
2021-04-13
Ceased on
2021-08-27
Date of birth
February 1997
Nationality
British
Country of residence
England
Correspondence address
16 Salisbury Road, Saltley, Birmingham, B8 1ST, England

Miss Revaye Dennison

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
2020-11-30
Ceased on
2021-04-13
Date of birth
June 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Northfield Road, Coventry, CV1 2DB, United Kingdom

Mr Kgomotso Caleb Marobani

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
2020-08-14
Ceased on
2020-11-30
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
11 Warsop Avenue, Manchester, M22 4RL, England

Mr Scott Sleigh

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
2020-05-21
Ceased on
2020-08-14
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
51 Spinningdale, Nottingham, NG5 8QS, United Kingdom

Mr Benjamin William Butler

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
2020-03-05
Ceased on
2020-05-21
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Gloucester Place, Melton Constable, NR24 2LD, United Kingdom

Mr Ashley Robert Crozier

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
2020-01-06
Ceased on
2020-03-05
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Victory Court, Nelson Way, North Walsham, NR28 0AE, United Kingdom

Mr Jason Simon Knight

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
2018-08-15
Ceased on
2020-01-06
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
16 Micheldever Road, Whitchurch, RG28 7JH, England

Mr Paul Moran

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
2018-06-13
Ceased on
2018-08-15
Date of birth
July 1996
Nationality
British
Country of residence
England
Correspondence address
119 Mandeville Road, Enfield, EN3 6SH, England

Mr Terence 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
2017-04-05
Ceased on
2018-06-13
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

George-Stefan Feraru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-30
Ceased on
2016-12-08
Date of birth
December 1994
Nationality
Romanian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom