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IDL HOLDINGS LTD
Person with Significant Control

IDL HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameIDL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06848806
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idl H3 Ltd
    EC4M 9EH London
    12 Groveland Court
    England
    		Jun 08, 2018
    EC4M 9EH London
    12 Groveland Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11322914
    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.
    Idl H2 Limited
    St Pauls
    EC4V 6ER London
    17b Blackfriars Lane
    England
    		Apr 23, 2018
    St Pauls
    EC4V 6ER London
    17b Blackfriars Lane
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11258864
    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.
    Mr Steven Carle
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Apr 06, 2016
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Yes
    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.
    Ms Sarah Margaret Graves
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Apr 06, 2016
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Yes
    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 Mark Philip Lumbis
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Apr 06, 2016
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Yes
    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.

    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