YRSTORE LIMITED
Company number 08152426 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Vsevolod Kozinsky
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-13
- Date of birth
- February 1990
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Mr Francis Xavier Helgesen
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-13
- Date of birth
- September 1978
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Mr Thomas Campbell Kenneth Myers
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Notified on
- 2021-11-05
- Ceased on
- 2023-12-13
- Date of birth
- December 1982
- Nationality
- New Zealander
- Country of residence
- United States
- Correspondence address
- Createme, 54 Howard Street, 3rd Floor, New York City, Ny 10013, United States
Lion Investments Ltd
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
- Notified on
- 2017-07-07
- Ceased on
- 2017-07-07
- Correspondence address
- First Floor, 7 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
- Legal form
- Limited Company
- Place registered
- Jersey
- Registration number
- 115852
- Country registered
- Jersey
Lady Christina Green
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
- Notified on
- 2017-07-07
- Ceased on
- 2021-11-05
- Date of birth
- August 1949
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Mr Thomas Hogan
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
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-05
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Mr Timothy David Williams
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
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-05
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England