YEARSLEY CS LIMITED: Person with Significant Control

  • Overview

    Company NameYEARSLEY CS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05747265
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YEARSLEY CS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Matthew Schwartz Forste
    Yearsley Coldstore, Hareshill
    Road, Heywood
    OL10 2TP Lancashire
    Nov 09, 2018
    Yearsley Coldstore, Hareshill
    Road, Heywood
    OL10 2TP Lancashire
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Marchetti
    Yearsley Coldstore, Hareshill
    Road, Heywood
    OL10 2TP Lancashire
    Nov 09, 2018
    Yearsley Coldstore, Hareshill
    Road, Heywood
    OL10 2TP Lancashire
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    OL10 2TP Heywood
    Hareshill Road
    Lancashire
    United Kingdom
    Nov 07, 2018
    OL10 2TP Heywood
    Hareshill Road
    Lancashire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00556895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Harry Yearsley Limited
    Hareshill Road
    OL10 2TP Heywood
    Hareshill Road
    England
    Apr 06, 2016
    Hareshill Road
    OL10 2TP Heywood
    Hareshill Road
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompany'S Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0