IIEXCHANGE LTD

Company number 09039920 ·

Active

1 active / 5 ceased · persons with significant control

Camdor Global Limited

Corporate entity 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
2016-04-06
Correspondence address
23, Church Street, Rickmansworth, Hertfordshire, WD3 1DE, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
07704830
Country registered
England And Wales

Last Word Media (Uk) Limited

Corporate entity 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
2016-08-31
Ceased on
2019-12-31
Correspondence address
C/O Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, England And Wales, PO7 5NT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05573633
Country registered
England And Wales

Mr Roderick Charles Boulogne

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-08-31
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
150, Aldersgate Street, London, EC1A 4AB, United Kingdom

Dr Amarendra Swarup

Individual Ceased

Nature of control

  • 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 as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1977
Nationality
Indian
Country of residence
England
Correspondence address
150, Aldersgate Street, London, EC1A 4AB, United Kingdom

Mr John Townley

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 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 member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
150, Aldersgate Street, London, EC1A 4AB, United Kingdom

Mr John Townley

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
2016-04-06
Ceased on
2020-03-31
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, England