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IBERICOS ETC. LIMITED
Person with Significant Control

IBERICOS ETC. LIMITED: Person with Significant Control

    • Overview

    Company NameIBERICOS ETC. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07269454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IBERICOS ETC. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    England
    		Aug 18, 2020
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12572181
    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 Kenneth James Sanker
    The Avenue
    Hatch End
    HA5 4HA Pinner
    56
    Middlesex
    United Kingdom
    		Apr 06, 2016
    The Avenue
    Hatch End
    HA5 4HA Pinner
    56
    Middlesex
    United Kingdom
    		Yes
    Nationality: Malaysian
    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 Douglas George Campbell Smillie
    Langthorne Street
    SW6 6JT London
    7
    United Kingdom
    		Apr 06, 2016
    Langthorne Street
    SW6 6JT London
    7
    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