--- title: "YERBURY PRIME LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/d509b4ce-8fd5-58f7-aaef-db2601937a25 json: https://whiteintel.dev/api/public/dossier/d509b4ce-8fd5-58f7-aaef-db2601937a25 identifier: oo:GB-COH-09561786 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # YERBURY PRIME LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09561786` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d509b4ce-8fd5-58f7-aaef-db2601937a25 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d509b4ce-8fd5-58f7-aaef-db2601937a25 ## Ownership & control ### Owners / controllers - **Mr Andrew Haythornthwaite** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bc07941-843a-5626-a825-2eaf58a4155f - **Mr Robertas Koknajevas** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3f60216-310f-5205-9320-9336e7c16743 - **Mr Sami Vickery** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9592348-d377-5798-b500-b7c65156e974 - **Miss Lisa Van Den Boss** (beneficial owner) — 100% — https://whiteintel.dev/entity/54f9b2aa-e01f-5ec6-b23c-830fa274e26e - **Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3187a51-7122-54ff-865b-ffcbffce67e6 - **Mr Matthew William Harry Spencer** (beneficial owner) — 100% — https://whiteintel.dev/entity/b22d4f86-97c2-55f8-a6cb-63bf936b6f16 - **Mrs Charlotte Hall** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9e7ea78-4208-5933-91df-1edb8553560c - **Mr Dimitare Ivanov** (beneficial owner) — 100% — https://whiteintel.dev/entity/23da7d56-c4a7-5353-a5a2-b51c4629b944 - **Mr Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6ba1e9d-d78e-5d0a-b81d-81e63d381948 - **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f5a6abf-637f-52cb-8846-517381e23f79 - **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/f345d90a-739d-5fb3-a90b-b4fb36076134 - **Mr Matthew William Harry Spencer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e91a528-9606-4705-af2d-7f1213cf0a60 - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42b6dded-25df-4f11-b0ad-1457a15dbb2f - **Mr Robertas Koknajevas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f7e43dd-ab23-4c7e-a94c-7f6e8b7dec48 - **Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d62ccba-e57a-410c-9ce2-8793abb4c926 - **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb55810b-a88d-4c6f-89b4-36d9765d692d - **Miss Lisa Van Den Boss** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f82849ad-dbc4-421a-8cb7-b63cd92b423d - **Mr Sami Vickery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d5a43d0-59a5-408b-a3c1-fcb501ea2bd9 - **Mr Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aad28e8b-2baa-4578-a1ea-cd3a67009855 - **Mr Ioan Adrian Hosu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e100c6b5-6369-4787-ab5b-81d32d75e715 - **Mr Ionut Cercel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/745c20f3-f6ec-4998-8e6f-9031b5243dbc - **Mr Andrew Haythornthwaite** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7de67b9-4274-40f4-bf8b-0e83589d0c8b - **Mr Dimitare Ivanov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41e6245b-66e5-4a48-ba75-78e35f671a10 - **Mrs Charlotte Hall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c69d93e-37c8-47dd-b62e-20765fe3438a ### UBO chain (walk to the ultimate owner) A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09561786` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2015-04-27 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 53201 ### Officers - AYYAZ, Mohammed — director · British · appointed 2024-03-14 - BAINES, Jonathan — director · British · appointed 2016-02-24 · resigned 2016-09-30 - CERCEL, Ionut — director · Romanian · appointed 2019-11-21 · resigned 2020-04-22 - DUNNE, Terence — director · British · appointed 2018-03-28 · resigned 2018-06-13 - DUNNE, Terence — director · British · appointed 2017-03-22 · resigned 2017-10-27 - DUNNE, Terence — director · British · appointed 2015-04-27 · resigned 2015-05-14 - DUNNE, Terry — director · British · appointed 2019-07-15 · resigned 2019-07-22 - HALL, Charlotte — director · British · appointed 2020-11-13 · resigned 2024-03-14 - HAYTHORNTHWAITE, Andrew — director · British · appointed 2020-04-22 · resigned 2020-05-22 - HOSU, Ioan Adrian — director · Romanian · appointed 2017-10-27 · resigned 2018-03-28 - IVANOV, Dimitare — director · British · appointed 2020-05-22 · resigned 2020-11-13 - KOKNAJEVAS, Robertas — director · Lithuanian · appointed 2018-09-04 · resigned 2019-04-16 - OPREA, Marius — director · Romanian · appointed 2015-05-14 · resigned 2016-02-24 - PENBLEBURY, Dean — director · British · appointed 2016-09-30 · resigned 2017-03-22 - SPENCER, Matthew William Harry — director · British · appointed 2018-06-13 · resigned 2018-09-04 - VAN DEN BOSS, Lisa — director · Dutch · appointed 2019-04-16 · resigned 2019-07-15 - VICKERY, Sami — director · British · appointed 2019-07-22 · resigned 2019-11-21 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2024-03-14 - Mrs Charlotte Hall — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-14 - Mr Dimitare Ivanov — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-13 - Mr Andrew Haythornthwaite — 75–100% shares · individual PSC · United Kingdom — ceased 2020-05-22 - Mr Ionut Cercel — 75–100% shares · individual PSC · United Kingdom — ceased 2020-04-22 - Mr Sami Vickery — 75–100% shares · individual PSC · England — ceased 2019-11-21 - Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2019-07-22 - Miss Lisa Van Den Boss — 75–100% shares · individual PSC · England — ceased 2019-07-15 - Mr Robertas Koknajevas — 75–100% shares · individual PSC · United Kingdom — ceased 2019-04-16 - Mr Matthew William Harry Spencer — 75–100% shares · individual PSC · England — ceased 2018-09-04 - Mr Terence Dunne — 75–100% shares · individual PSC · United Kingdom — ceased 2018-06-13 - Mr Ioan Adrian Hosu — 75–100% shares · individual PSC · England — ceased 2018-03-28 - Terence Dunne — 75–100% shares · individual PSC · England — ceased 2017-10-27 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09561786 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **YERBURY PRIME LTD** — https://whiteintel.dev/entity/d509b4ce-8fd5-58f7-aaef-db2601937a25 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **YERBURY PRIME LTD**. Human view: https://whiteintel.dev/entity/d509b4ce-8fd5-58f7-aaef-db2601937a25 · Structured JSON: https://whiteintel.dev/api/public/dossier/d509b4ce-8fd5-58f7-aaef-db2601937a25._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._