INTELLIGENT FINISHING SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameINTELLIGENT FINISHING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07115183
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTELLIGENT FINISHING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ifs Trustees Limited
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    United Kingdom
    Oct 01, 2019
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England
    Registration Number12170431
    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 Eric Clifford Keane
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    Jul 03, 2018
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    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 Bryan Peter Godwyn
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Buckinghamshire
    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 Julie Elizabeth Godwyn
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Bucks
    England
    Apr 06, 2016
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Bucks
    England
    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