Who owns YERBURY PRIME LTD?

In the current sources, YERBURY PRIME LTD is connected to Mr Andrew Haythornthwaite, Mr Robertas Koknajevas, Mr Sami Vickery, Miss Lisa Van Den Boss, Terence Dunne and 19 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YERBURY PRIME LTD's risk level?

WhiteIntel flags YERBURY PRIME LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YERBURY PRIME LTD appear across sources?

YERBURY PRIME LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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YERBURY PRIME LTD

Name: YERBURY PRIME LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YERBURY PRIME LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2015 · Dissolved

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-04-27
Legal form: ltd
Activity: 53201
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

YERBURY PRIME LTD
- Mr Andrew Haythornthwaite· beneficial owner100%· via OpenOwnership
- Mr Robertas Koknajevas· beneficial owner100%· via OpenOwnership
- Mr Sami Vickery· beneficial owner100%· via OpenOwnership
- Miss Lisa Van Den Boss· beneficial owner100%· via OpenOwnership
- Terence Dunne· beneficial owner100%· via OpenOwnership
- Mr Matthew William Harry Spencer· beneficial owner100%· via OpenOwnership
- Mrs Charlotte Hall· beneficial owner100%· via OpenOwnership
- Mr Dimitare Ivanov· beneficial owner100%· via OpenOwnership
- Mr Terence Dunne· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Mr Matthew William Harry Spencer· beneficial owner87.5%· via CH PSC
- Mr Mohammed Ayyaz· beneficial owner87.5%· via CH PSC
- Mr Robertas Koknajevas· beneficial owner87.5%· via CH PSC
- Terence Dunne· beneficial owner87.5%· via CH PSC
- Mr Terry Dunne· beneficial owner87.5%· via CH PSC
- Miss Lisa Van Den Boss· beneficial owner87.5%· via CH PSC
- Mr Sami Vickery· beneficial owner87.5%· via CH PSC
- Mr Terence Dunne· beneficial owner87.5%· via CH PSC
- Mr Ioan Adrian Hosu· beneficial owner87.5%· via CH PSC
- Mr Ionut Cercel· beneficial owner87.5%· via CH PSC
- Mr Andrew Haythornthwaite· beneficial owner87.5%· via CH PSC
- Mr Dimitare Ivanov· beneficial owner87.5%· via CH PSC
- Mrs Charlotte Hall· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09561786
Status: dissolved
Type: ltd
Incorporated: 2015-04-27
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 53201

/04

People & control

15 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AYYAZ, Mohammed
- director · British · appointed 2024-03-14 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-14 · CH · PSC register
●
BAINES, Jonathan
- director · British · appointed 2016-02-24 · resigned · Companies House
●
CERCEL, Ionut
- director · Romanian · appointed 2019-11-21 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-04-22 · CH · PSC register
●
DUNNE, Terence
- director · British · appointed 2018-03-28 · resigned · Companies House
- director · British · appointed 2017-03-22 · resigned · Companies House
- director · British · appointed 2015-04-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-06-13 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2017-10-27 · CH · PSC register
●
DUNNE, Terry
- director · British · appointed 2019-07-15 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-07-22 · CH · PSC register
●
HALL, Charlotte
- director · British · appointed 2020-11-13 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-03-14 · CH · PSC register
●
HAYTHORNTHWAITE, Andrew
- director · British · appointed 2020-04-22 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-05-22 · CH · PSC register
●
HOSU, Ioan Adrian
- director · Romanian · appointed 2017-10-27 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-03-28 · CH · PSC register
●
IVANOV, Dimitare
- director · British · appointed 2020-05-22 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-13 · CH · PSC register
●
KOKNAJEVAS, Robertas
- director · Lithuanian · appointed 2018-09-04 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-04-16 · CH · PSC register
●
OPREA, Marius
- director · Romanian · appointed 2015-05-14 · resigned · Companies House
●
PENBLEBURY, Dean
- director · British · appointed 2016-09-30 · resigned · Companies House
●
SPENCER, Matthew William Harry
- director · British · appointed 2018-06-13 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-09-04 · CH · PSC register
●
VAN DEN BOSS, Lisa
- director · Dutch · appointed 2019-04-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-07-15 · CH · PSC register
●
VICKERY, Sami
- director · British · appointed 2019-07-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-11-21 · CH · PSC register

15 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YERBURY PRIME LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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