CompaniesInTheUK

IBC-ST. PETERS DEVELOPMENT LTD

Company number 12007623 ·

Active - Proposal to Strike off

6 active / 1 ceased · persons with significant control

Mr Imran Lokhon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-24
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
20-22, Venture West, Greenham Business Park, Newbury, RG19 6HX, England

Mr Mark James Downton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-19
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
20-22, Venture West, Greenham Business Park, Newbury, RG19 6HX, England

Mr Mark Gerald Spolander

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-08
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
1c, Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

Modus Portfolio 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
Notified on
2019-08-13
Correspondence address
Unit 1c, Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10408941
Country registered
England

Richard Paul Kerrison

Individual Active

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
2019-05-21
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wymondham Business Centre, 1 Town Green, Wymondham, NR18 0PN, England

Tomasina Winch-Furness

Individual Active

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
2019-05-21
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wymondham Business Centre, 1 Town Green, Wymondham, NR18 0PN, England

Modus Portfolio 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
Notified on
2019-08-13
Ceased on
2021-06-08
Correspondence address
Unit 1c, Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10408941
Country registered
England