OpenCompanies

Ynwa London Limited

Company number
06503909
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2008
Nature of business
Activities of head offices
Corporate group
Radii Planet Group Topco Limited (6 companies)

Registered office

London Office 77 Marsh Wall
Canary Wharf
London
E14 9SH

Previous names

  • Liam Whyte Limited (until 12 Aug 2011)

Control

NameNature of controlNotifiedCeased
Miss Monika Ingrova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jul 2017
Mr Liam Whyte Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jul 2017
Radii Planet Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2017

Accounts

Connections

Owned by

Ynwa London Limited → Radii Planet Group LimitedRadii Planet Group Bidco LimitedRadii Planet Group Midco LimitedRadii Planet Group Topco Limited

Controls

Companies at the same address

Data