CompaniesInTheUK

IPS RESI 1 LTD

Company number 11814615 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Paulo Branco

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • 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
2024-06-14
Date of birth
November 1972
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

Mr Riaan Erick Van Der Vyver

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-06-14
Date of birth
April 1974
Nationality
South African
Country of residence
South Africa
Correspondence address
Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

Mr Warren James Pearce

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
Notified on
2019-02-08
Ceased on
2019-05-02
Date of birth
August 1976
Nationality
British
Country of residence
South Africa
Correspondence address
Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

Mr Scott Picken

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
Notified on
2019-02-08
Ceased on
2020-06-19
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom