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Jméno

Y Corporation Limited

Adresa
Unit 27, Tileyard Studios
Tileyard Road
London
N7 9AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2023
Company No. 14232896 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Vitrifi Digital Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fern Fibre Limited Status: Active Notified: 10/11/2022 Companies House Number: 11783185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitrifi Limited Status: Ceased Notified: 13/07/2022 Ceased: 10/11/2022 Companies House Number: 13150446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Browett, John Julian London, England, England Status: Active Notified: 18/01/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greaves, Michael James London, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffares, Richard London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Bryony London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 13/07/2022 Role: Secretary
    Skinner, Robert James London, England, England Status: Active Notified: 13/07/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michalak, Lukasz London, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 12/09/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fern Connect Limited Status: Active Notified: 29/09/2023 Companies House Number: 15173787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors