CompaniesInTheUK

ILADART LIMITED

Company number 14125778 ·

Active

2 active / 2 ceased · persons with significant control

Mr Juan María Riberas Mera

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-12-23
Date of birth
October 1968
Nationality
Spanish
Country of residence
Spain
Correspondence address
Viaro House, 20-23 Holborn, London, EC1N 2JD, England

Mr. Juan González-Quirós Y Corujo

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
2022-12-22
Date of birth
December 1934
Nationality
Spanish
Country of residence
Spain
Correspondence address
Calle Padilla 21, 4a, Madrid, 28006, Spain

Gold Iberia Capital, S.L

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
2022-12-23
Ceased on
2022-12-23
Correspondence address
Calle Prolongación De Embajadores, S/N, Madrid, 28053, Spain
Legal form
Limited Company
Place registered
Registro Mercantil De Madrid
Registration number
B-82096017
Country registered
Spain

Mr David Windsor

Individual 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
2022-05-23
Ceased on
2022-12-22
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Broad Street, Staple Hill, Bristol, BS16 5NX, United Kingdom