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Companies/10133639

Your Lifestyle Group Limited

Activities of other holding companies n.e.c. · Halesowen

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Accomplish Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-28 · No cessation recorded

Source record 184085263
Show 3 ceased records
AW
Anthony Shaun WilliamsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-28 · Ceased 2017-11-28

Source record 191689096
SB
Salvatore Junior BifulcoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-28 · Ceased 2017-11-28

Source record 191690511
LB
Leopoldo Giacomo BifulcoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-28 · Ceased 2017-11-28

Source record 191690512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SM
Simon MartleCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+116 others
PP
Pauline PatersonCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+103 others
DM
David MansonCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+184 others
Show 12 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
CA
Colin AndertonResigned director
Resigned 2022-07-01 · 1 yr · Director
LD
Lian DuttonResigned director
Resigned 2022-02-10 · Director
VC
Venetia CooperResigned director
Resigned 2019-09-13 · 2 yrs · Director
MR
Melanie RamseyResigned director
Resigned 2019-01-14 · 3 yrs · Chief Executive
PB
Peter BattleResigned director
Resigned 2017-11-28 · 1 yr · None
RC
Richard CranerResigned director
Resigned 2017-11-28 · 1 yr · None
SH
Susan HullinResigned director
Resigned 2017-11-28 · 1 yr · Operations Director
TC
Tracey CaswellResigned director
Resigned 2016-05-19 · 1 yr · Director
SB
Salvatore BifulcoResigned director
Resigned 2016-05-19 · 1 yr · Director
LB
Leopoldo BifulcoResigned director
Resigned 2016-05-19 · 1 yr · Partner
AW
Anthony WilliamsonResigned director
Resigned 2016-04-19 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active