INTERACTIVE BUSINESS SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameINTERACTIVE BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03000548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTERACTIVE BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Geetanjili Jagota
    5 Cranwell Close
    St Albans
    AL4 0SH Hertfordshire
    Feb 18, 2021
    5 Cranwell Close
    St Albans
    AL4 0SH Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunil Jagota
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 4, Second Floor, Aus Bore House
    Cheshire
    Feb 18, 2021
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 4, Second Floor, Aus Bore House
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunil Jagota
    5 Cranwell Close
    St Albans
    AL4 0SH Hertfordshire
    Apr 06, 2016
    5 Cranwell Close
    St Albans
    AL4 0SH Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0