CompaniesInTheUK

ICE WATCH LTD

Company number 03443533 ·

Active

3 active / 2 ceased · persons with significant control

Idverde Uk Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-10
Correspondence address
Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06539986
Country registered
England And Wales

T.C.L. Holdings Limited

Corporate entity Active

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
2018-12-21
Correspondence address
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06069919
Country registered
England

T.C.L. Holdings Limited

Corporate entity Active

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
2018-12-21
Correspondence address
Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06069919
Country registered
England

T.C.L. Holdings (Midco) Limited

Corporate entity Ceased

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
2016-08-12
Ceased on
2018-12-21
Correspondence address
Fern Court, Derby Road, Denby, Ripley, Derbyshire, DE5 8LG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08999061
Country registered
United Kingdom

Mr Paul Lovelace Bowling

Individual Ceased

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
2016-04-06
Ceased on
2016-08-12
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Fern Court, Derby Road, Denby, Ripley, DE5 8LG, England