IBC-ST. PETERS DEVELOPMENT LTD

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Who controls this company?

Mr Imran Lokhon

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

Mr Mark James Downton

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

Richard Paul Kerrison

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

Tomasina Winch-Furness

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

Modus Portfolio Limited

Correspondence address
Unit 1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR
Notified on
2019-08-13
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
10408941
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

Mr Mark Gerald Spolander

Correspondence address
1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR
Date of birth
April 1982
Notified on
2021-06-08
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares


Right to appoint and remove directors as a member of a firm

Modus Portfolio Limited

HISTORIC INFORMATION
Ceased on
2021-06-08
Correspondence address
Unit 1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR
Notified on
2019-08-13
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
10408941
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


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