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IKONA (I.T.) LIMITED
Person with Significant Control

IKONA (I.T.) LIMITED: Person with Significant Control

    • Overview

    Company NameIKONA (I.T.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04573019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IKONA (I.T.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flotek Group Limited
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Nov 10, 2023
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		No
    Legal FormPrivate Limited Company By Shares
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jessica Mary Ginis
    Lambourne Crescent
    Llanishen
    CF14 5GP Cardiff
    Unit 7, Cleeve House
    Wales
    		Oct 22, 2016
    Lambourne Crescent
    Llanishen
    CF14 5GP Cardiff
    Unit 7, Cleeve House
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Spiro Ginis
    Lambourne Crescent
    Llanishen
    CF14 5GP Cardiff
    Unit 7, Cleeve House
    Wales
    		Oct 22, 2016
    Lambourne Crescent
    Llanishen
    CF14 5GP Cardiff
    Unit 7, Cleeve House
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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