Person with Significant Control

IITL LIMITED: Person with Significant Control

  • Overview

    Company NameIITL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07094072
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IITL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    Aug 18, 2021
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05543898
    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 Susan Hayes
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    Jun 04, 2021
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    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 Stephanie Margaret Cartwright
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    Apr 11, 2016
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    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.
    Mrs Helen Charlotte Elizabeth Mcalpine
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    Apr 11, 2016
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    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 Lee Hayes
    Market Place
    ST14 8HP Uttoxeter
    The Lion Buildings
    Staffordshire
    England
    Apr 06, 2016
    Market Place
    ST14 8HP Uttoxeter
    The Lion Buildings
    Staffordshire
    England
    Yes
    Nationality: English
    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 Anthony William Cartwright
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    Apr 06, 2016
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Jonathan James Mcalpine
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    Apr 06, 2016
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    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