Person with Significant Control

IDL H3 LTD: Person with Significant Control

  • Overview

    Company NameIDL H3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11322914
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDL H3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Carle
    EC4M 9EH London
    12 Groveland Court
    England
    Jun 08, 2018
    EC4M 9EH London
    12 Groveland Court
    England
    No
    Nationality: British
    Country of Residence: Cyprus
    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.
    Ms Sarah Margaret Graves
    EC4M 9EH London
    12 Groveland Court
    England
    Jun 08, 2018
    EC4M 9EH London
    12 Groveland Court
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Mark Philip Lumbis
    EC4M 9EH London
    12 Groveland Court
    England
    Apr 23, 2018
    EC4M 9EH London
    12 Groveland Court
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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