OpenCompanies

YG Developments Limited

Company number
02148690
Status
Active
Type
Ltd
Incorporated
20 Jul 1987
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

Barn Close Burnt Hill
Yattendon
Thatcham
RG18 0UX

Previous names

  • Pavilion Shopping Limited (until 13 Sep 2018)
  • Modernasset Limited (until 1 Sep 1987)
  • Iliffe Digital Media Limited (until 21 Sep 2020)

Officers

NameRoleAppointedResigned
ILIFFE, Edward Richard, The Honourable Director 19 Oct 2020
SADLER, Stephen Paul Director 19 Oct 2020
ROGER, Kristi Gabrielle Director 19 Oct 2020

Control

NameNature of controlNotifiedCeased
Mdl Marinas Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Sep 2020
Yattendon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2020

Accounts

Connections

Owned by

YG Developments Limited → Yattendon Group PLC

Controls

Directors’ other companies

Companies at the same address

Data