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Yearron, Simon Andrew
Yearron, Simon Andrew
British businessman born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
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 8 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 companiesMr 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 companies
- 1 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2017-08-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 Dalton House, 60 Windsor Avenue, LondonActive Corporate (1 parent)Equity (Company account)-17,219.85 GBP2023-10-31Officer 2013-10-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,241 GBP2018-08-31Officer 2016-08-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 4 Dalton House 60 Windsor Avenue, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Dalton House, 60 Windsor Avenue, Wimbledon, EnglandDissolved Corporate (5 parents)Officer 2020-09-03 ~ dissolvedIIF 1 - Director → ME
- 6 61/63 Crockhamwell Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Officer 2019-02-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 61/63 Crockhamwell Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → 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 11 - Director → MEPerson with significant control 2020-04-14 ~ 2020-04-24IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → 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 6 - Director → ME
- 3
MENOPAUSE CHEF LIMITED
- nowTHE MENOPAUSE CHEF LIMITED - 2020-05-18FOUNTAIN RETREATS (UK) PRODUCTS LIMITED - 2019-07-18 4385, 11792519 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2020-04-30 ~ 2020-05-17IIF 5 - Director → ME - 4FOUNTAIN RETREATS LIMITED - 2020-02-26 4385, 11636574 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)109,560 GBP2020-03-31Officer 2019-10-31 ~ 2020-05-17IIF 7 - Director → ME
- 5OPTIMAL INVESTERATS UK LTD - 2018-07-18 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-30Officer 2018-10-05 ~ 2021-04-08IIF 10 - Director → ME
- 6 61/63 Crockhamwell Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Officer 2019-02-27 ~ 2021-04-08IIF 3 - Director → ME
- 7 61/63 Crockhamwell Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Officer 2019-02-26 ~ 2021-04-08IIF 4 - Director → ME
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