IOPENER HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameIOPENER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06419505
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IOPENER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vikram Kumar
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 15 Somerville Court
    England
    Jan 01, 2020
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 15 Somerville Court
    England
    No
    Nationality: British
    Country of Residence: England
    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 Julia Glinys Lindsay
    267 Banbury Road
    OX2 7HT Oxford
    Prama House
    Oxfordshire
    United Kingdom
    Nov 06, 2016
    267 Banbury Road
    OX2 7HT Oxford
    Prama House
    Oxfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jessica Therese Pryce-Jones
    South Parade
    The Old Bakehouse
    OX2 7JL Oxford
    2a
    Nov 06, 2016
    South Parade
    The Old Bakehouse
    OX2 7JL Oxford
    2a
    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.

    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