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I-INVESTMENTS LTD
Person with Significant Control

I-INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameI-INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09217432
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I-INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Arthur Beverley Walls
    Western Street
    S70 2BP Barnsley
    2
    England
    		Jul 17, 2020
    Western Street
    S70 2BP Barnsley
    2
    England
    		No
    Nationality: British
    Country of Residence: Wales
    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 Vivek Sharma
    Charnwood Park
    CF31 3PL Bridgend
    Atlantic House
    Wales
    		Apr 02, 2019
    Charnwood Park
    CF31 3PL Bridgend
    Atlantic House
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    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 John Arthur Beverley Walls
    1-4 Argyll Street
    W1F 7LD London
    Palladiium House
    England
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladiium House
    England
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wendy Sian Walls
    1-4 Argyll Street
    W1F 7LD London
    Palladiium House
    England
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladiium House
    England
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    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.
    • 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