IPH REALISATIONS 2025 LIMITED
Company number 07780133 · Monitor this company
1 active / 7 ceased · persons with significant control
Ensco 1327 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
- 2019-09-04
- Correspondence address
- First Floor, 65 Gresham Street, London, EC2V 7NQ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11830874
- Country registered
- England
Mr Timothy James Thornton Linacre
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2019-02-12
- Ceased on
- 2019-09-04
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor, 65 Gresham Street, London, EC2V 7NQ, England
Mr Timothy James Thornton Linacre
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-11-09
- Ceased on
- 2018-11-09
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor, 65 Gresham Street, London, EC2V 7NQ, England
Vitruvian Directors Ii Limited
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-04
- Correspondence address
- 105, Wigmore Street, London, W1U 1QY, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 06484581
- Country registered
- England & Wales
Mr Nicholas James Holgate
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-19
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- First Floor, 65 Gresham Street, London, EC2V 7NQ, England
Mr Richard Stephen Nichols
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-09
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- First Floor, 65 Gresham Street, London, EC2V 7NQ, England
Vitruvian Directors 1 Limited
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-07-21
- Correspondence address
- 105, Wigmore Street, London, W1U 1QY, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 06484566
- Country registered
- England & Wales
Vitruvian Partners Llp
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
- 2019-09-04
- Correspondence address
- 105, Wigmore Street, London, W1U 1QY, England
- Legal form
- Limited Liability Partnership
- Place registered
- England And Wales
- Registration number
- Oc319894
- Country registered
- England And Wales