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Nom

Yellowrose Limited

Adresse
21 Jesmond Way
Stanmore
HA7 4QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13032224 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aidos Capital Limited Status: Active Notified: 27/06/2022 Companies House Number: 14100864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jagger, Mark Andrew Charles Status: Ceased Notified: 30/12/2020 Ceased: 27/06/2022 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rogers, Claire Ann Machin Status: Ceased Notified: 19/11/2020 Ceased: 30/12/2020 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jagger, Mark Andrew Charles Stanmore, England Status: Active Notified: 30/12/2020 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mersten Limited Status: Active Notified: 29/06/2022 Companies House Number: 09618921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Land & CO (Holdings) Limited Status: Ceased Notified: 19/01/2021 Ceased: 29/06/2022 Companies House Number: 09594162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors