IIE MANAGEMENT LIMITED

Person with Significant Control

IIE MANAGEMENT LIMITED: Person with Significant Control

Overview

Company Name	IIE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05931820
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2006

Who are the persons with significant control of IIE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Valerie Ann Dibdin Victor Street DN32 7QN Grimsby The Ice House England	Apr 01, 2024	Victor Street DN32 7QN Grimsby The Ice House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Gillian Lee Victor DN32 7QN Grimsby The Ice House North East Lincs England	Jan 09, 2023	Victor DN32 7QN Grimsby The Ice House North East Lincs England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Christine Ruth Barnett Victor DN32 7QN Grimsby The Ice House North East Lincs England	Jan 09, 2023	Victor DN32 7QN Grimsby The Ice House North East Lincs England	Yes
	Nationality: British Country of Residence: United Kingdom
	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 Thomas Peter Dibdin Victor Street DN32 7QN Grimsby The Ice House England	Apr 08, 2022	Victor Street DN32 7QN Grimsby The Ice House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jonathan Dibdin Victor Street DN32 7QN Grimsby The Ice House England	Apr 08, 2022	Victor Street DN32 7QN Grimsby The Ice House England	No
	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.
Mr Jonathan Dibdin Victor Street DN32 7QN Grimsby The Ice House England	Sep 08, 2016	Victor Street DN32 7QN Grimsby The Ice House England	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.

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