CompaniesInTheUK

ION CONSULTING ENGINEERS LIMITED

Company number 05262225 ·

Active

1 active / 4 ceased · persons with significant control

Stat 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
Notified on
2023-05-10
Correspondence address
7, The Ropewalk, Nottingham, NG1 5DU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14243582
Country registered
United Kingdom

Mrs Helen Shirley Sheppard

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
Notified on
2016-04-06
Ceased on
2023-05-10
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill Barn, Grosvenor Court, Ampfield Hill, Ampfield, Romsey, Hampshire, SO51 9BD, England

Mr Peter John Sheppard

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
Notified on
2016-04-06
Ceased on
2023-05-10
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill Barn, Grosvenor Court, Ampfield Hill, Ampfield, Romsey, Hampshire, SO51 9BD, England

Mr Mark Bowen

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
Notified on
2016-04-06
Ceased on
2023-05-10
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill Barn, Grosvenor Court, Ampfield Hill, Ampfield, Romsey, Hampshire, SO51 9BD, England

Mrs Nicola Jane Bowen

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
Notified on
2016-04-06
Ceased on
2023-05-10
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill Barn, Grosvenor Court, Ampfield Hill, Ampfield, Romsey, Hampshire, SO51 9BD, England