IPE HARLOW LIMITED
Company number 10306482 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Yadvinder Singh Sandhu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-01-10
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Westbury Road, Feltham, TW13 5HQ, England
Nmi 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
- Notified on
- 2021-01-18
- Ceased on
- 2025-01-10
- Correspondence address
- 73, New Bond Street, London, W1S 1RS, England
- Legal form
- Limited Company
Ipe Group (Holdings) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-12
- Ceased on
- 2019-03-29
- Correspondence address
- 4th Floor 73, New Bond Street, London, W1S 1RS, England
- Legal form
- Limited
Mrs Nadia Momin Imam
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-08-01
- Ceased on
- 2017-09-12
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4th Floor 73, New Bond Street, London, W1S 1RS, England