Cross Check

YELLOW SPARROW LIMITED

Company Number

03219245

Private limited company
Dissolved
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WIGMORE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
38 Wigmore Street London W1U 2HA United Kingdom

LANDMAN, Yardena

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
United Kingdom

BUCKINGHAM DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
38 Wigmore Street London W1U 2HA United Kingdom

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

WOOLDRIDGE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trident Trust Company Bvi Limited Trident Chambers Road Town Tortola PO BOX 146 FOREIGN British Virgin Islands

BUTTERFIELD, Jennifer Eileen

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Waldeck Road Strand On The Green London W4 3NL

DEVO, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

FORRAI, Forbes Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Group Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS
Country of Residence
United Kingdom

GEORGE, Matthew Scott

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hereward Road London SW17 7EY

HESTER, Jesse Grant

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5111, Golden Sands 5, P O Box 500462 Dubai
Country of Residence
United Arab Emirates

HESTER, Jesse Grant

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5111, Golden Sands 5, P O Box 500462 Dubai
Country of Residence
United Arab Emirates

LEWIS, Miriam Elizabeth Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
United Kingdom

LEWIS, Miriam Elizabeth Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA United Kingdom
Country of Residence
United Kingdom

PARKER, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

STEWART, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 High View Road Douglas Isle Of Man IM2 5BH

TAYLOR, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Bullescroft Road Edgware Middlesex HA8 8RN
Country of Residence
United Kingdom

TAYLOR, Linda Ruth

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Bullescroft Road Edgware Middlesex HA8 8RN
Country of Residence
United Kingdom

WEIR, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodlands View Douglas Isle Of Man IM2 2BT

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

HURSTDENE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Chambers PO BOX 146 Road Town Tortola FOREIGN Bvi

HURSTDENE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Chambers PO BOX 146 Road Town Tortola FOREIGN Bvi

MONTROND INC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Chambers PO BOX 146 Road Town Tortola Bvi

Ms Silvia Rosa Morales

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

Correspondence Address
Immeuble Le Continental B601 Rue Du Pas De L'Ours 5 Crans-Montana 3963 Switzerland
Country of Residence
Switzerland

Mr Fernando Bauza Cabiro

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

Correspondence Address
Immeuble Le Continental B601 Rue Du Pas De L'Ours 5 Crans-Montana 3963 Switzerland
Country of Residence
Switzerland