IEG GROUP LIMITED

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Who controls this company?

Mr Paul Philip Tomlinson

Correspondence address
C/O Slater Heelis Limited, 86 Deansgate, Manchester, England, M3 2ER
Date of birth
June 1957
Notified on
2021-10-15
Nationality
British
Country of residence
England
 
Source data
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

Ldc Gp Llp

Correspondence address
50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
2021-11-24
Governing law
Limited Liability Partnership Act 2000
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
So303717
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

Ldc Gp Llp

Correspondence address
50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
2021-11-24
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
So303717
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

Ldc (Managers) Limited

Correspondence address
One, Vine Street, London, England, W1J 0AH
Notified on
2021-11-24
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
2495714
Nature of control
Has significant influence or control as a member of a firm

Gateley Incorporations Limited

HISTORIC INFORMATION
Ceased on
2021-10-15
Correspondence address
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Notified on
2021-09-13
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
03519693
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ldc (Nominees) Limited (On Behalf Of Ldc X Lp)

HISTORIC INFORMATION
Ceased on
2021-11-24
Correspondence address
1, Vine Street, London, England, W1J 0AH
Notified on
2021-11-24
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
06713621
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
More Company Information
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