CompaniesInTheUK

IB TRADING GROUP LTD

Company number 10282584 ·

Liquidation

2 active / 4 ceased · persons with significant control

Lister Capital Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-10
Correspondence address
16, Chiltern Crescent, Scunthorpe, DN17 1TG, England
Legal form
Limited Company
Place registered
England
Registration number
12198579
Country registered
England

Fennell Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-10
Correspondence address
28, Hamilton Road, Scunthorpe, DN17 1BB, England
Legal form
Limited Company
Place registered
England
Registration number
12198464
Country registered
England

Fennell Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-10
Ceased on
2022-02-16
Correspondence address
28, Hamilton Road, Scunthorpe, DN17 1BB, England
Legal form
Limited Company
Place registered
England
Registration number
12198464
Country registered
England

Lister Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-10
Ceased on
2022-12-02
Correspondence address
16, Chiltern Crescent, Scunthorpe, DN17 1TG, England
Legal form
Limited Company
Place registered
England
Registration number
12198579
Country registered
England

Mr Izaak Oliver Lucas Fennell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-16
Ceased on
2019-07-10
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
16, Chiltern Crescent, Scunthorpe, South Humberside, DN17 1TG, United Kingdom

Brandon Luke Lister

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-16
Ceased on
2019-07-10
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
16, Chiltern Crescent, Scunthorpe, South Humberside, DN17 1TG, United Kingdom