CompaniesInTheUK

ICIMA

Company number 07082804 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Gladys Mercedes Tapia Herrera

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-11-20
Date of birth
November 1970
Nationality
Spanish
Country of residence
England
Correspondence address
36, Sheppard House, Tulse Hill, London, SW2 3PR, England

Mr Cesar Guillermo Mendoza Lagos

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-11-20
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
36, Sheppard House, Tulse Hill, London, SW2 3PR, England

Mr Christopher Peter Powley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-11-20
Ceased on
2018-11-19
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom