IBLC LTD
Company number 10302336 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Paul Michael Sherman
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
- 2019-06-06
- Date of birth
- September 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71 - 75, Shelton Street, London, WC2H 9JQ, England
Mr Antonio Nicolau
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-10-05
- Ceased on
- 2019-06-06
- Date of birth
- February 1969
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 71 - 75, Shelton Street, London, WC2H 9JQ, England
Statement
The company has contacted a person with significant control but received no response.
Mr Marco Gelardini
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-19
- Ceased on
- 2018-10-04
- Date of birth
- May 1957
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 12, Hotham Road, London, SW15 1QB, England
Alka Holding Sa
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
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-08-19
- Ceased on
- 2018-09-14
- Correspondence address
- 19, Kohlhalden, Speicher 9042, Switzerland
- Legal form
- Limited Liability
- Place registered
- Switzerland Companies House
- Registration number
- Ch 501.3.018.559-0
- Country registered
- Switzerland
Redrock Partners Ltd
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
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-07-29
- Ceased on
- 2017-07-24
- Correspondence address
- 1, Slowmans Close, Park Street, St. Albans, Hertfordshire, AL2 2DJ, United Kingdom
- Legal form
- Limited Liability
- Place registered
- Companies House
- Registration number
- 9641772
- Country registered
- England