TONY JACQUES YDD LIMITED: Person with Significant Control

  • Overview

    Company NameTONY JACQUES YDD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11404789
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TONY JACQUES YDD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Xeinadin Uk Professional Services Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Jun 01, 2019
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Dawn Janette Collison
    140 Nottingham Road
    NG10 2EN Long Eaton
    Kingfisher House
    Nottinghamshire
    England
    Jun 08, 2018
    140 Nottingham Road
    NG10 2EN Long Eaton
    Kingfisher House
    Nottinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony David Jacques
    140 Nottingham Road
    NG10 2EN Long Eaton
    Kingfisher House
    Nottinghamshire
    England
    Jun 08, 2018
    140 Nottingham Road
    NG10 2EN Long Eaton
    Kingfisher House
    Nottinghamshire
    England
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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