1
YELLOW DOT PROPERTY LIMITED - 2018-03-27
David Tilsley Limited 91 Lakewood Road, Chandlers Ford, Eastleigh, United KingdomCorporate (1 parent, 1 offspring)
Officer
2018-01-19 ~ 2024-03-01IIF 30 - director → ME
Person with significant control
2018-01-19 ~ 2024-03-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
YELLOW DOT GROUP LIMITED - 2018-03-27
91 Lakewood Road, Chandler's Ford, Eastleigh, HampshireCorporate (2 parents)
Officer
2005-05-25 ~ 2024-03-01IIF 29 - director → ME
Person with significant control
2017-05-25 ~ 2024-03-01IIF 34 - Has significant influence or control → OE
3
91 Lakewood Road Chandlers Ford, Eastleigh, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
21,587 GBP2024-03-31
Person with significant control
2019-03-19 ~ 2024-03-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
91 Lakewood Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
359,792 GBP2023-10-31
Person with significant control
2018-10-25 ~ 2024-08-01IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2019-12-10 ~ 2021-08-26IIF 31 - director → ME
6
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
580,348 GBP2017-08-31
Officer
2008-12-19 ~ 2018-04-01IIF 4 - director → ME
Person with significant control
2016-12-19 ~ 2018-02-05IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
7
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
342,717 GBP2017-08-31
Officer
2011-09-06 ~ 2018-04-01IIF 5 - director → ME
Person with significant control
2016-09-06 ~ 2018-02-05IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
8
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
359,778 GBP2017-08-31
Officer
2009-07-14 ~ 2018-04-01IIF 11 - director → ME
Person with significant control
2016-07-14 ~ 2018-02-05IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
9
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
980,492 GBP2017-08-31
Officer
2005-05-24 ~ 2018-04-01IIF 9 - director → ME
Person with significant control
2017-05-24 ~ 2018-02-05IIF 17 - Has significant influence or control → OE
10
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
140,797 GBP2017-08-31
Officer
2014-01-23 ~ 2018-04-01IIF 1 - director → ME
Person with significant control
2017-01-23 ~ 2018-02-05IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
11
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
298,854 GBP2017-08-31
Officer
2011-08-10 ~ 2018-04-01IIF 8 - director → ME
Person with significant control
2016-08-10 ~ 2018-02-05IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
12
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
592,441 GBP2017-08-31
Officer
2005-06-01 ~ 2018-04-01IIF 7 - director → ME
Person with significant control
2017-06-01 ~ 2018-02-05IIF 21 - Has significant influence or control → OE
13
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
468,842 GBP2017-08-31
Officer
2012-05-24 ~ 2018-04-01IIF 2 - director → ME
Person with significant control
2017-05-24 ~ 2018-02-05IIF 16 - Has significant influence or control → OE
14
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
-95,733 GBP2017-08-31
Officer
2016-10-10 ~ 2018-04-01IIF 3 - director → ME
Person with significant control
2016-10-10 ~ 2018-02-05IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
-28,494 GBP2017-08-31
Officer
2014-02-03 ~ 2018-04-01IIF 10 - director → ME
Person with significant control
2017-02-02 ~ 2018-02-05IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
16
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 11 offsprings)
Officer
2018-01-19 ~ 2018-04-01IIF 6 - director → ME
Person with significant control
2018-01-19 ~ 2018-04-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
668,717 GBP2017-08-31
Officer
2003-12-05 ~ 2018-04-01IIF 12 - director → ME
Person with significant control
2016-12-05 ~ 2018-02-05IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE