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ILX GROUP PLC
Person with Significant Control

ILX GROUP PLC: Person with Significant Control

    • Overview

    Company NameILX GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08827824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ILX GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    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.
    Dny Investments Holding Limited
    Sarnia House, Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    		Dec 31, 2019
    Sarnia House, Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number56558
    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.
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Apr 06, 2016
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredCardiff, Wales
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number03525870
    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.

    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