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THE IASME CONSORTIUM LIMITED
Person with Significant Control

THE IASME CONSORTIUM LIMITED: Person with Significant Control

    • Overview

    Company NameTHE IASME CONSORTIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07897132
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE IASME CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group
    United Kingdom
    		Sep 30, 2021
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13605424
    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 Elizabeth Booth
    Walwyn Road
    Upper Colwall
    WR13 6PL Malvern
    Wyche Innovation Centre
    England
    		Aug 07, 2018
    Walwyn Road
    Upper Colwall
    WR13 6PL Malvern
    Wyche Innovation Centre
    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.
    Mr Richard Charles Henson
    Walwyn Road
    Upper Colwall
    WR13 6PL Malvern
    Wyche Innovation Centre
    England
    		Apr 06, 2016
    Walwyn Road
    Upper Colwall
    WR13 6PL Malvern
    Wyche Innovation Centre
    England
    		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.
    Dr Emma Margaret Philpott
    Walwyn Road
    Upper Colwall
    WR13 6PL Malvern
    Wyche Innovation Centre
    England
    		Apr 06, 2016
    Walwyn Road
    Upper Colwall
    WR13 6PL Malvern
    Wyche Innovation Centre
    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.
    Mr David Alan Booth
    Walwyn Road
    Upper Colwall
    WR13 6PL Malvern
    Wyche Innovation Centre
    England
    		Apr 06, 2016
    Walwyn Road
    Upper Colwall
    WR13 6PL Malvern
    Wyche Innovation Centre
    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.

    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