CompaniesInTheUK

IGNITE V1 LTD

Company number 07984989 ·

Active

1 active / 3 ceased · persons with significant control

Mr Edward Roger Birkin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-29
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
C/O Gcams, Jubilee House 3, The Drive Great Warley, Essex, CM13 3FR, United Kingdom

H2 North America 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
2024-10-03
Ceased on
2026-06-29
Correspondence address
Clayton House, 59 Piccadilly, Manchester, M1 2AQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14632449
Country registered
United Kingdom

Ms Julie Kaye Warmington

Individual Ceased

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 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 member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-01
Ceased on
2024-10-03
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Howes Farm Office, Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex, CM15 0SG

Mr Edward Roger Birkin

Individual 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
2017-03-12
Ceased on
2024-10-03
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Howes Farm Office, Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex, CM15 0SG