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IT.IS.WE LIMITED
Person with Significant Control

IT.IS.WE LIMITED: Person with Significant Control

    • Overview

    Company NameIT.IS.WE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10050252
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IT.IS.WE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit D3 Mod Village
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214
    United Kingdom
    		Jun 26, 2023
    Unit D3 Mod Village
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number14830247
    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.
    Summers And May Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0207, Unit D3 Mod Village
    England
    		May 26, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0207, Unit D3 Mod Village
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number11481320
    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.
    Miss Klara Natalia Gelleta
    Dowry Place
    BS8 4QL Bristol
    6
    United Kingdom
    		Mar 07, 2017
    Dowry Place
    BS8 4QL Bristol
    6
    United Kingdom
    		Yes
    Nationality: Polish
    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.
    • 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.
    Mr Euan Malcolm Campbell
    Dowry Place
    BS8 4QL Bristol
    6
    United Kingdom
    		Mar 07, 2017
    Dowry Place
    BS8 4QL Bristol
    6
    United Kingdom
    		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.
    • 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