IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED

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Who controls this company?

Kenneth Landers Hoffman Underhill

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Date of birth
October 1964
Notified on
2017-01-25
Nationality
British
Country of residence
England
 
Source data
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

Mrs Zoe Underhill

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Date of birth
August 1968
Notified on
2020-03-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Artex Risk Solutions (Uk) Ltd

Correspondence address
67, Lombard Street, London, England, EC3V 9LJ
Notified on
2024-06-21
Governing law
Uk Companies Act
Legal form
Company
Place registered
Companies House
Registration number
8213668
Nature of control
Owns more than 75% of the company's shares

Zoe Underhill

HISTORIC INFORMATION
Ceased on
2017-10-01
Correspondence address
33, Queen's Road, Brentwood, United Kingdom, CM14 4HE
Date of birth
August 1968
Notified on
2017-01-25
Nationality
British
Country of residence
United Kingdom
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

Mr Jason Sebastian Jones

HISTORIC INFORMATION
Ceased on
2020-03-01
Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Date of birth
October 1971
Notified on
2017-10-01
Nationality
British
Country of residence
United Kingdom
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
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