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Nom

Ykids Limited
Adresse
98A Linacre Lane
Bootle
L20 6ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07150747 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Boyes, Rachel Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2017 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control as trust
    •
    Coates, Michael Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control as trust
    •
    Coleman, Roy Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2023 Date of Birth: 06/1945 Nature of Control
  • Significant influence or control as trust
    •
    Craig, Jaime Stewart Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2023 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control as trust
    •
    Matthews, Steve Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2023 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control as trust
    •
    Mclaren, Pamela Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Date of Birth: 09/1951 Nature of Control
  • Significant influence or control as trust
    •
    Morgan, Peter Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2023 Date of Birth: 02/1964 Nature of Control
  • Significant influence or control as trust
    •
    Thomas, Kevin Mark Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2023 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control as trust
    •

    Officers (7)

    Source: Companies House
    Coleman, Roy Bootle, Merseyside, England Status: Active Notified: 01/09/2011 Date of Birth: 06/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Craig, Jaime Stewart Bootle, Merseyside, England Status: Active Notified: 01/09/2014 Date of Birth: 12/1971 Occupation: Consultant Clinical Psychologist Role: Director Country of Residence: England Nationality: British
    Edwards, Tanya Bootle, Merseyside, England Status: Active Notified: 23/01/2023 Date of Birth: 12/1992 Occupation: Student Role: Director Country of Residence: England Nationality: British
    Matthews, Steve Bootle, Merseyside, England Status: Active Notified: 01/09/2014 Date of Birth: 04/1956 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Morgan, Peter Bootle, Merseyside, England Status: Active Notified: 13/02/2020 Date of Birth: 02/1964 Occupation: Senior Partner Role: Director Country of Residence: England Nationality: British
    Parry, Andrea Bootle, Merseyside, England Status: Active Notified: 26/02/2018 Date of Birth: 06/1967 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Thomas, Kevin Mark Bootle, Merseyside, England Status: Active Notified: 09/02/2010 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NOT Just Cooking Limited Status: Active Notified: 06/04/2016 Companies House Number: 07155312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    gb-flag Northperk LTD Status: Active Companies House Number: 07739037