ILEX COMPLIANCE SERVICES LIMITED
Company number 11923428 · Monitor this company
2 active / 1 ceased · persons with significant control
Whitendale Holdings Limited
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 as a member of a firm
- Notified on
- 2023-11-15
- Correspondence address
- 9, Dalton Square, Lancaster, LA1 1WD, England
- Legal form
- Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 15286416
- Country registered
- United Kingdom
Mr John Passey
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
- 2019-04-03
- Date of birth
- October 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
Mr Kenneth John Passey
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-03
- Ceased on
- 2023-11-29
- Date of birth
- September 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 206, Highbridge Road, Sutton Coldfield, B73 5QY, England