CompaniesInTheUK

YR HELI LIMITED

Company number 11423072 ·

Active

5 active / 4 ceased · persons with significant control

Mr Dylan Llewelyn Jones

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-27
Date of birth
September 1965
Nationality
British
Country of residence
Wales
Correspondence address
6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

Mrs Nia Llewelyn Williams

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-27
Date of birth
October 1966
Nationality
Welsh
Country of residence
Wales
Correspondence address
6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

Private Capital Trustees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-27
Correspondence address
One, St. Peters Square, Manchester, M2 3DE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05876624
Country registered
England

Mcewan Wallace Trustees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-27
Correspondence address
6, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11487472
Country registered
England

John Llewelyn Jones

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-03
Date of birth
December 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mcewan Wallace, 68 Argyle Street, Birkenhead, Wirral, CH41 6AF, United Kingdom

Mrs Joyce Llewelyn Jones

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-03
Ceased on
2025-02-27
Date of birth
May 1943
Nationality
British
Country of residence
Wales
Correspondence address
6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

John Llewelyn Jones

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
2018-08-24
Ceased on
2018-10-03
Date of birth
December 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mcewan Wallace, 68 Argyle Street, Birkenhead, Wirral, CH41 6AF, United Kingdom

Joyce Llewelyn Jones

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
2018-08-24
Ceased on
2018-10-03
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mcewan Wallace, 68 Argyle Street, Birkenhead, Wirral, CH41 6AF, United Kingdom

Inhoco Formations Limited

Corporate entity 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
2018-06-19
Ceased on
2018-08-24
Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
2598228
Country registered
United Kingdom