I&M HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameI&M HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12226528
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I&M HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Agnieszka Levy
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    Sep 25, 2019
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    No
    Nationality: Polish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Virgil Levy
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    Sep 25, 2019
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    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.
    • 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