YAMIN IBGUI - SWINTON
YAMIN IBGUI - SWINTON
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Overview
MR YAMIN IBGUI is a Director from Swinton. This person was born in January 1967, which was over 57 years ago. MR YAMIN IBGUI is British and resident in United Kingdom. This company officer is, or was, associated with at least 22 company roles.
Companies associated with this officer had at least £1,379,584 shareholder value and £54,685 cash in recent accounts.
Their most recent appointment, in our records, was to MINOTI UK LTD on 2019-08-08.
Address
Lowry Mill, Lees Street
Lowry Mill
Swinton
M27 6DB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MINOTI UK LTD | Active | Director | 2019-08-08 | CURRENT | £100 equity |
| MINITOTS LTD | Active - Proposal to Strike off | Director | 2019-07-12 | CURRENT | £-7,855 equity |
| MANCHESTER CONGREGATION OF SPANISH AND PORTUGUESE JEWS | Active | Director | 2017-11-03 | CURRENT | £25,617 cash |
| MINOTI LTD | Active | Director | 2015-11-06 | CURRENT | £28,128 cash, £466,594 equity |
| OAK PROPERTIES (MOUNT PLEASANT) LIMITED | Active | Director | 2014-05-16 until 2016-01-01 | RESIGNED | £1 equity |
| OAK BANK (ROCHDALE ROAD) LTD | Active | Director | 2013-09-01 until 2020-02-01 | RESIGNED | £-124,881 equity |
| KIDS BOUTIQUE UK LIMITED | Dissolved - no longer trading | Director | 2013-03-06 | CURRENT | £21,339 equity |
| PAN PRIDE CORPORATION LTD | Dissolved - no longer trading | Director | 2012-09-12 until 2013-06-17 | RESIGNED | £940 cash, £-256,287 equity |
| CHIVERFORD LTD | Active | Director | 2009-11-04 until 2012-08-02 | RESIGNED | £1,280,573 equity |
| THE CAVDEN GROUP LIMITED | Liquidation | Secretary | 2008-05-20 | CURRENT | |
| THE CAVDEN GROUP LIMITED | Liquidation | Director | 2008-05-20 | CURRENT | |
| OLDCO 10 LIMITED | Dissolved - no longer trading | Secretary | 2007-06-18 until 2008-01-23 | RESIGNED | |
| OLDCO 10 LIMITED | Dissolved - no longer trading | Director | 2006-05-11 until 2007-10-26 | RESIGNED | |
| OLDCO 10 LIMITED | Dissolved - no longer trading | Secretary | 2006-05-11 until 2006-10-25 | RESIGNED | |
| THE CAVDEN GROUP LIMITED | Liquidation | Director | 2004-01-01 until 2007-03-09 | RESIGNED | |
| LEISUREWEAR INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2002-10-22 | CURRENT | |
| THE TRADEMARK LICENSING COMPANY LIMITED | Active - Proposal to Strike off | Director | 2002-07-04 until 2005-10-10 | RESIGNED | |
| THE TRADEMARK LICENSING COMPANY LIMITED | Active - Proposal to Strike off | Secretary | 2002-07-04 until 2005-10-10 | RESIGNED | |
| LEISUREWEAR INTERNATIONAL LIMITED | Dissolved - no longer trading | Secretary | 2002-01-10 | CURRENT | |
| THE CAVDEN GROUP LIMITED | Liquidation | Secretary | 2001-08-06 until 2007-03-08 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MINOTI UK LTD | 2019-08-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID MICHAEL FORSEY | Director | Shirebrook, United Kingdom | 359 |
| MR ROBERT FRANK MELLORS | Chartered Accountant | Reading | 343 |
| MR ALAN MOHER | Company Director | Salford, United Kingdom | 9 |
| MR STEPHEN JOHN RUDMAN | Company Director | Worcester, United Kingdom | 20 |
| ANDREW PHILLIP RHODES | Company Director | Skipton, United Kingdom | 8 |
| MR JUSTIN DOUGLAS WILLIAM BARNES | Director | Reigate, United Kingdom | 97 |
| JEAN WALTERS | Clothing Manufacturer | Worcester | 4 |
| MR JULIEN BERNARD WALTERS | Director | Ludlow | 6 |
| MR SIMON DANIEL PHILLIPS | Company Director | Manchester, England | 16 |
| MR BARRY JOHN LEACH | Director | Mansfield, United Kingdom | 97 |
| MR STEPHEN JOHN HAYWARD | Company Director | Maidenhead, England | 4 |
| MR GABRIEL SPRINGER | Director | London, United Kingdom | 10 |
| PETER DIGGLES | Finance Director | Reigate | 1 |
| WILLIAM PETER WOOD | None | Bowdon | 1 |
| WILLIAM PETER WOOD | Consultant | Shirebrook, United Kingdom | 3 |
| ADEDOTUN ADEMOLA ADEGOKE | Director | Shirebrook, United Kingdom | 687 |
| MR ZEEV MEIR SOROTZKIN | Director | Manchester | 7 |
| RACHEL ISABEL LILIAN STOCKTON | Head Of Customs And Vat | Shirebrook, United Kingdom | 479 |
| MR ALASTAIR PETER ORFORD DICK | Director | Shirebrook, United Kingdom | 637 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS JOANNE MARIE STARKEY | Director | Manchester, England | 2 |
| MR WAQAS RIAZ | Director | Manchester, England | 4 |
| MR JAMES FREDERICK FINLAY CAMPBELL | Director | Manchester, United Kingdom | 5 |
| MRS NADINE BRAMLEY-NNADEDE | Director | Manchester, England | 1 |
| MR MARK ANTHONY MATHIAS | Business Executive | Manchester, England | 19 |
| MR OSCAR RICARDO IBARBIA RUIZ | Director | Manchester, England | 1 |
| MR ANTHONY LEE BUCKLEY | Design Consultant | Manchester, England | 1 |
| TIMOTHY MERVYN WALLIS | Technology Director | Manchester, England | 5 |
| MR ANDREW DAVID PAUL INSLEY | Chief Financial Officer | Manchester, England | 36 |
| MS NANCY REID | Manchester, England | 1 |