INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
Company number 07711709 · Monitor this company
1 active / 4 ceased · persons with significant control
Van Boven Holdings Limited
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
- 2024-03-20
- Correspondence address
- C/O Bostock White, Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 15442734
- Country registered
- England
Mrs Laura Clare Van Boven
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
- 2021-10-14
- Ceased on
- 2024-03-20
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Cold Harbour Lane, Grantham, Lincolnshire, England
Mr Geert Hindrik Van Boven
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
- 2021-10-01
- Ceased on
- 2024-03-20
- Date of birth
- April 1986
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 48, Dudley Road, Grantham, NG31 9AA, England
Mrs Karen Louise Marlor
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
- 2016-04-06
- Ceased on
- 2021-10-01
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 48, Dudley Road, Grantham, NG31 9AA, England
Mr Andrew Marlor
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
- 2016-04-06
- Ceased on
- 2021-10-01
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Hollywood Close, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8GR