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I L HOLDINGS LIMITED
Person with Significant Control

I L HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameI L HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05882002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I L HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nesa Holdings Limited
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		Jul 12, 2022
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13658626
    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.
    Mrs Rosangela Levitan
    Mawney Road
    RM7 7JA Romford
    109
    England
    		Apr 06, 2016
    Mawney Road
    RM7 7JA Romford
    109
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rosangela Levitan
    Mawney Road
    RM7 7JA Romford
    109
    Essex
    United Kingdom
    		Apr 06, 2016
    Mawney Road
    RM7 7JA Romford
    109
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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