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ILG HOLDINGS LIMITED
Person with Significant Control

ILG HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameILG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09658928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ILG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheaney Drive
    Grange Park
    NN4 5FB Northampton
    Grange Park 1
    England
    		Aug 01, 2018
    Cheaney Drive
    Grange Park
    NN4 5FB Northampton
    Grange Park 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02548297
    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.
    Gkf Nominees One Limited
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House
    England
    		Apr 06, 2016
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number08270809
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Andrew Stephenson
    Charles Avenue
    RH15 9TQ Burgess Hill
    Logistics House
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Charles Avenue
    RH15 9TQ Burgess Hill
    Logistics House
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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