IMMA GROUP LIMITED

Company number 13784374 · Monitor this company

Active

2 active / 5 ceased · persons with significant control

Mr Tonatiuh Erreguin Breña

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
Right to appoint and remove directors

Notified on: 2026-01-07
Date of birth: January 1992
Nationality: Mexican
Country of residence: England
Correspondence address: 51 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG9 5QW, England

Ms Golda Rosheuvel

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
Right to appoint and remove directors

Notified on: 2026-01-07
Date of birth: May 1970
Nationality: British
Country of residence: England
Correspondence address: 51 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG9 5QW, England

Mr Zigi Fibert

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: 2025-03-08
Ceased on: 2025-03-08
Date of birth: December 1962
Nationality: British,Israeli
Country of residence: England
Correspondence address: The Coppins, Horsleys Green, High Wycombe, Buckinghamshire, HP14 3UX, England

Mrs Philippa Fibert

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: 2025-03-08
Ceased on: 2025-03-08
Date of birth: October 1962
Nationality: British
Country of residence: England
Correspondence address: The Coppins, Horsleys Green, High Wycombe, Buckinghamshire, HP14 3UX, England

Ms Golda Rosheuvel

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
Right to appoint and remove directors

Notified on: 2022-01-21
Ceased on: 2025-03-08
Date of birth: January 1970
Nationality: British
Country of residence: England
Correspondence address: 51 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG9 5QW, England

Mr Tonatiuh Erreguin Brena

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
Right to appoint and remove directors

Notified on: 2021-12-06
Ceased on: 2025-03-08
Date of birth: January 1992
Nationality: Mexican
Country of residence: United Kingdom
Correspondence address: 51 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG9 5QW, England

Mr Simon John Arscott

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
Right to appoint and remove directors

Notified on: 2021-12-06
Ceased on: 2025-03-08
Date of birth: September 1966
Nationality: British
Country of residence: England
Correspondence address: 51 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG9 5QW, England