IB GROUP LTD

Company number 09990469 ·

Active

2 active / 3 ceased · persons with significant control

World Of Goodness Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-14
Correspondence address
25, Jubilee Drive, Loughborough, LE11 5TX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14679021
Country registered
England

Ib Topco Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-23
Correspondence address
25, Jubilee Drive, Loughborough, LE11 5TX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11320138
Country registered
United Kingdom

Ib Topco Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-23
Ceased on
2023-06-14
Correspondence address
25, Jubilee Drive, Loughborough, LE11 5TX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11320138
Country registered
United Kingdom

Mrs Neha Madhu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-23
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Orange Street, London, WC2H 7DQ, United Kingdom

Mr Vishal Madhu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-23
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Orange Street, London, WC2H 7DQ, England