CompaniesInTheUK

IOP04642111 LIMITED

Company number 04642111 ·

Dissolved

4 active / 4 ceased · persons with significant control

Christopher Joseph Pitaluga

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-05-31
Date of birth
June 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
5-9, Main Street, Gibraltar, Gibraltar

Robert George Guest

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-05-31
Date of birth
January 1953
Nationality
British
Country of residence
Gibraltar
Correspondence address
5-9, Main Street, Gibraltar, Gibraltar

Abacus Trustees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-03
Correspondence address
5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar
Legal form
Company
Place registered
Gibraltar Financial Services Commission
Registration number
Fsc00310b
Country registered
Gibraltar

Mr Martin Brendan Birrane

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1935
Nationality
Irish
Country of residence
Gibraltar
Correspondence address
The Peer Suite The Hop Exchange, Southwark Street, London, SE1 1TY

Abacus Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-03
Ceased on
2020-03-02
Correspondence address
5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar
Legal form
Company
Place registered
Gibraltar Financial Services Commission
Registration number
Fsc00310b
Country registered
Gibraltar

Mrs Susan Alice Birrane

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2016-05-12
Date of birth
July 1939
Nationality
English
Country of residence
Gibraltar
Correspondence address
The Peer Suite The Hop Exchange, Southwark Street, London, SE1 1TY

Mr Martin Brendan Birrane

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-06-09
Date of birth
August 1935
Nationality
Irish
Country of residence
Gibraltar
Correspondence address
The Peer Suite The Hop Exchange, Southwark Street, London, SE1 1TY

Mr Brendan Anthony Murphy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2020-02-03
Date of birth
June 1965
Nationality
Irish
Country of residence
Gibraltar
Correspondence address
19a, Town Range, Gibraltar, Gibraltar