ITM GROUP UK LIMITED: Person with Significant Control

  • Overview

    Company NameITM GROUP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09707905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ITM GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Roberts
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Cheshire
    United Kingdom
    Apr 06, 2016
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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