IOP04737063 LIMITED: Person with Significant Control

  • Overview

    Company NameIOP04737063 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04737063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IOP04737063 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    Apr 06, 2016
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    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.
    Mr Martin Brendan Birrane
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    Apr 06, 2016
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    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.
    Lola Group Holdings Limited
    The Hop Exchange
    Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    Apr 06, 2016
    The Hop Exchange
    Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04642111
    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.

    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