IMPETRO CONTINENTAL SERVICES LTD

Company number 13079752 ·

Active

1 active / 3 ceased · persons with significant control

Mr Peter Gene Van Der Sloot

Individual Active

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
2023-02-01
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
139 Laleham Road, Laleham Road, Staines-Upon-Thames, Surrey, TW18 2EG, England

Emmi Whitaker

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
2020-12-14
Ceased on
2021-03-02
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
114, Plymouth Place, Leamington Spa, CV31 1HW, England

Mr Marcus Chima Watson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-14
Ceased on
2021-10-28
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
114, Plymouth Place, Leamington Spa, CV31 1HW, England

Mr Marcus Watson

Individual Ceased

Nature of control

  • Owns more than 75% 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
2020-12-14
Ceased on
2024-05-25
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3BA, England