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IMPELLAM GROUP LIMITED
Person with Significant Control

IMPELLAM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameIMPELLAM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06511961
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPELLAM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulberry House, Parkland Square
    750 Capability Green
    LU1 3LU Luton
    First Floor
    England
    		Mar 21, 2024
    Mulberry House, Parkland Square
    750 Capability Green
    LU1 3LU Luton
    First Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15289165
    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.
    Lord Michael Ashcroft
    Market Square
    Belize City
    60
    Belize
    		Apr 06, 2016
    Market Square
    Belize City
    60
    Belize
    		Yes
    Nationality: Belizean,British
    Country of Residence: Belize
    Natures of Control
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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