Yealand Group Limited
- Company number
- 09742462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Aoife Ellen | Director | 28 Apr 2026 | |
| TONKS, Luke Stephen | Director | 3 Apr 2024 | |
| SARGENT, Oliver David John | Director | 11 Apr 2023 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 22 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applerigg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Yealand Group Limited → Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited → Evelyn Partners Group Limited
Controls
- Carvetian Nominees Limited (09750240)
- Yealand Fund Services Limited (06923395)
- YFS Care Communities Limited (06689675)
Directors’ other companies
- MCCARTHY, Aoife Ellen - Director at Brathay Care Communities Limited
- MCCARTHY, Aoife Ellen - Director at Wenvoe Care Home Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg Limited
- MCCARTHY, Aoife Ellen - Director at Taunton Opco Limited
- MCCARTHY, Aoife Ellen - Director at Wenvoe Opco Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg Care Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg 2022 Limited
- MCCARTHY, Aoife Ellen - Director at Yealand Fund Services Limited
- MCCARTHY, Aoife Ellen - Director at Copdock Hall Holdco Limited
- MCCARTHY, Aoife Ellen - Director at Taunton Propco Limited
Companies at the same address
- Carvetian Nominees Limited (09750240)
- MT Capital Management Limited (08334725)
- Yealand Fund Services Limited (06923395)
- YFS Care Communities Limited (06689675)