CompaniesInTheUK

IDM CAPITAL LIMITED

Company number 13931051 ·

Active

2 active · persons with significant control

Mr Matthew Ian Apps

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% 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
2022-02-22
Date of birth
May 1990
Nationality
English
Country of residence
England
Correspondence address
46, Stafford Road, Sidcup, DA14 6PU, England

Mr Robert Wayne Pelonzi

Individual Active

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
2022-02-22
Date of birth
March 1970
Nationality
American
Country of residence
United States
Correspondence address
33, Chipman Road, Beverly, 01915, United States