DYFED INNOVATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dyfed Innovations Ltd. The company was founded 10 years ago and was given the registration number 09573580. The firm's registered office is in MIDDLESEX. You can find them at 7 Cornerside, , Middlesex, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	DYFED INNOVATIONS LTD
Company Number	:	09573580
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2015
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	7 Cornerside, Middlesex, United Kingdom, TW15 1UY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	26 August 2022	Active
51, Erskine Crescent, London, United Kingdom, N17 9PR	Director	24 May 2016	Active
7 Cornerside, Middlesex, United Kingdom, TW15 1UY	Director	08 October 2020	Active
4 Sutton Hall Road, Hounslow, United Kingdom, TW5 0PY	Director	28 January 2020	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	05 May 2015	Active
64 Wulfstan Street, London, United Kingdom, W12 0AH	Director	16 July 2020	Active
187 Shakespeare Avenue, Hayes, United Kingdom, UB4 0BH	Director	11 September 2019	Active
21, Hillview Road, Larbert, United Kingdom, FK5 4RL	Director	15 January 2016	Active
11 Morten Close, London, United Kingdom, SW4 8LG	Director	13 October 2017	Active
26, Southdown Avenue, Chesterfield, United Kingdom, S40 4QL	Director	30 June 2015	Active
198 High Street, London, England, NW10 4ST	Director	21 February 2019	Active
5, Dunmow Road, Thelwall, Warrington, United Kingdom, WA4 2HQ	Director	20 October 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	26 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adam Dalrymple
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	March 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Cornerside, Middlesex, United Kingdom, TW15 1UY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Imani Emmanuel
Notified on	:	16 July 2020
Status	:	Active
Date of birth	:	July 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	64 Wulfstan Street, London, United Kingdom, W12 0AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Derick Dcosta
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Sutton Hall Road, Hounslow, United Kingdom, TW5 0PY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Raj Kooner
Notified on	:	11 September 2019
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	187 Shakespeare Avenue, Hayes, United Kingdom, UB4 0BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexandru Serban
Notified on	:	21 February 2019
Status	:	Active
Date of birth	:	October 1995
Nationality	:	Romanian
Country of residence	:	England
Address	:	198 High Street, London, England, NW10 4ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Travis Nyarko
Notified on	:	13 October 2017
Status	:	Active
Date of birth	:	June 1991
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	11 Morten Close, London, United Kingdom, SW4 8LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	66 Streatham Vale, London, United Kingdom, SW16 5TD
Nature of control	:	Ownership of shares 75 to 100 percent

DYFED INNOVATIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement