I M POWER DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameI M POWER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07620491
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I M POWER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I M Power Group Limited
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    Wales
    Jan 01, 2022
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Gordon John Dickie
    TW9 1LW Richmond
    6 Spring Terrace
    England
    Apr 06, 2016
    TW9 1LW Richmond
    6 Spring Terrace
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Esplanade
    St Helier
    Ogier House
    Jersey
    Apr 06, 2016
    Esplanade
    St Helier
    Ogier House
    Jersey
    Yes
    Legal FormCompany
    Country RegisteredJersey
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number110182
    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.
    Mr Youssef Abdel Aziz Nassar
    SW15 5HW London
    5 Parkstead Road
    United Kingdom
    Apr 06, 2016
    SW15 5HW London
    5 Parkstead Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms. Jelena Baranova
    EC2V 6DN London
    107 Cheapside
    England
    Apr 06, 2016
    EC2V 6DN London
    107 Cheapside
    England
    Yes
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • 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