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IAN W WALLACE LIMITED
Person with Significant Control

IAN W WALLACE LIMITED: Person with Significant Control

    • Overview

    Company NameIAN W WALLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06128889
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IAN W WALLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Michelle Wallace
    13 Manor Road
    Verwood
    BH31 6DS Dorset
    		Jul 02, 2024
    13 Manor Road
    Verwood
    BH31 6DS Dorset
    		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.
    Mrs Naomi Wallace
    13 Manor Road
    Verwood
    BH31 6DS Dorset
    		Jul 02, 2024
    13 Manor Road
    Verwood
    BH31 6DS Dorset
    		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.
    Mr Ian Wilfred Wallace
    13 Manor Road
    Verwood
    BH31 6DS Dorset
    		Apr 06, 2016
    13 Manor Road
    Verwood
    BH31 6DS Dorset
    		No
    Nationality: English
    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.

    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