CompaniesInTheUK

ING BROKING LIMITED

Company number 12043489 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Antony Williams

Individual Active

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
2023-11-01
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
35, Berkeley Square, London, W1J 5BF, United Kingdom

Miss Rebekah Marusia Randell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-12-01
Ceased on
2023-11-01
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
35, Berkeley Square, London, W1J 5BF, United Kingdom

Mr Daniel Beale

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
2020-05-22
Ceased on
2022-12-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
35, Berkeley Square, London, W1J 5BF, United Kingdom

Miss Rebekah Marusia Randell

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-25
Ceased on
2020-05-22
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
35, Berkeley Square, London, W1J 5BF, United Kingdom

Mr Antony Williams

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
2019-06-11
Ceased on
2020-02-25
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Berkeley Square, London, W1J 5BF, United Kingdom