CompaniesInTheUK

IBP MARKETS LTD

Company number 07126254 ·

In Administration

2 active / 3 ceased · persons with significant control

Mr Davide Goezi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-12-31
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

Statement

Active

The company knows of no individual or entity with significant control.

Kite Limited

Corporate entity 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
2017-09-26
Ceased on
2020-02-19
Correspondence address
171, Old Bakery Street, Valletta, Malta
Legal form
Limited
Place registered
Malta Companies House
Registration number
C 65595
Country registered
Malta

Laning Limited

Corporate entity 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
2017-09-26
Ceased on
2020-01-27
Correspondence address
20, Cannon Road, Santa Venera, Malta
Legal form
Limited
Place registered
Malta Companies House
Registration number
C 82015
Country registered
Malta

Mr Umberto Borghesi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-22
Date of birth
June 1958
Nationality
Italian
Country of residence
England
Correspondence address
81, Wimpole Street, London, W1G 9RE, England