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Mr Simon Andrew Yearron
Mr Simon Andrew Yearron
British born in May 1963Resident in England
Registered addresses and corresponding companiesMr Simon Andrew Yearron
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesYearron, Simon Andrew
British businessman born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 8
Dalton House, 60 Windsor Avenue, Wimbledon, SW19 2RR, England
Yearron, Simon Andrew
British company director born in May 1963Resident in England
Registered addresses and corresponding companiesYearron, Simon Andrew
British consultant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Yearron, Simon Andrew
British director born in May 1963Resident in England
Registered addresses and corresponding companiesYearron, Simon Andrew
British consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2017-08-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Dalton House, 60 Windsor Avenue, LondonActive Corporate (1 parent)Officer 2013-10-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)241 GBP2018-08-31Officer 2016-08-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 Dalton House 60 Windsor Avenue, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Dalton House, 60 Windsor Avenue, Wimbledon, EnglandDissolved Corporate (5 parents)Officer 2020-09-03 ~ dissolvedIIF 8 - Director → ME
- 6 61/63 Crockhamwell Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Officer 2019-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 61/63 Crockhamwell Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 69 Tweedy Road, C/o Haines Watts Bromley Llp, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer 2020-04-14 ~ 2020-04-24IIF 18 - Director → MEPerson with significant control 2020-04-14 ~ 2020-04-24IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2FOUNTAIN RETREATS INTERNATIONAL LIMITED - 2020-03-02 4385, 11826592 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2020-04-30 ~ 2020-09-10IIF 13 - Director → ME
- 3
MENOPAUSE CHEF LIMITED
- nowFOUNTAIN RETREATS (UK) PRODUCTS LIMITED - 2019-07-18THE MENOPAUSE CHEF LIMITED - 2020-05-18 4385, 11792519 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2020-04-30 ~ 2020-05-17IIF 12 - Director → ME - 4FOUNTAIN RETREATS LIMITED - 2020-02-26 4385, 11636574 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,290 GBP2020-03-31Officer 2019-10-31 ~ 2020-05-17IIF 14 - Director → ME
- 5OPTIMAL INVESTERATS UK LTD - 2018-07-18 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-05 ~ 2021-04-08IIF 17 - Director → ME
- 6 61/63 Crockhamwell Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Officer 2019-02-27 ~ 2021-04-08IIF 10 - Director → ME
- 7 61/63 Crockhamwell Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Officer 2019-02-26 ~ 2021-04-08IIF 11 - Director → ME
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