CompaniesInTheUK

IIP (2004) LIMITED

Company number 05703742 ·

Active

2 active / 5 ceased · persons with significant control

J W Gutteridge 2004 Iip Settlement Trust

Corporate entity Active

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
2024-10-28
Correspondence address
William House, 276a Ferme Park Road, Crouch End, London, N8 9BL, England
Legal form
Interest In Possession Trust

Jwg Nominees Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Correspondence address
Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
04896299
Country registered
United Kingdom

Mr Hilesh Khakhria

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-06-03
Ceased on
2020-12-11
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

Mrs Angela Roberts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-06-03
Ceased on
2024-10-28
Date of birth
November 1959
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

Miss Davina Adele Gutteridge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-06-03
Ceased on
2024-10-28
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

Jwg Nominees Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-10-28
Correspondence address
Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
04896299
Country registered
United Kingdom

Mr James Gutteridge (Jnr)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom