INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED

Company number 08062208 ·

Liquidation

1 active / 4 ceased · persons with significant control

Amthal Group Holdings Limited

Corporate entity 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
2021-11-23
Correspondence address
Unit 1 Hatfield Road, Executive Park, St. Albans, Hertfordshire, AL1 4TA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13298415
Country registered
England And Wales

Mr John Robert Allam

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-11-28
Ceased on
2023-11-06
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, The Cedars, Coton Road Nether Whitacre, Coleshill, Birmingham, B46 2HH

Mr Paul John Rosenthal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-11-28
Ceased on
2023-11-06
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, The Cedars, Coton Road Nether Whitacre, Coleshill, Birmingham, B46 2HH

Mr James Paul Allam

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-11-01
Ceased on
2023-11-06
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 8, The Cedars, Coton Road Nether Whitacre, Coleshill, Birmingham, B46 2HH

Mr Adrian Patrick Mcilmurray

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-28
Ceased on
2021-11-01
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 8, The Cedars, Coton Road Nether Whitacre, Coleshill, Birmingham, B46 2HH