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YALEPOINT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Dr Andrea Michelle Rosenbergbeneficial owner→YALEPOINT LIMITED
- 1Mr Melvyn Mark Whytebeneficial owner 87.5%→YALEPOINT LIMITED
- 1Dr Andrea Michelle Rosenbergbeneficial owner→YALEPOINT LIMITED
Company profile· live · Companies House
- Company no.
- 05031892
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-02
- Registered office
- 15 Dollis Avenue, London, N3 1UD, England
- SIC
- 70100, 70229
Officers · 1 active
- WHYTE, Melvyn Markdirector · British · appt 2018-10-01
- MARWAHA, Harish Kumar(resigned)secretary · British · appt 2004-02-05
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-02-02
- CONNALLY, Christopher John(resigned)director · British · appt 2004-02-05
- MARWAHA, Harish Kumar(resigned)director · British · appt 2004-02-05
- RATTAN, Rajan Rajeev(resigned)director · British · appt 2004-02-05
- SDG REGISTRARS LIMITED(resigned)corporate nominee director · appt 2004-02-02
Beneficial owners · PSC · 1 current
- ●Mr Melvyn Mark Whyte75–100% sharesindividual PSC · England · since 2018-10-01
- ●Dr Andrea Michelle Rosenbergsignificant influence or controlindividual PSC · England · ceased 2018-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.