IPSIMUS LTD

Company number 09109654 ·

Active

3 active / 4 ceased · persons with significant control

Mr Daniel Dixon

Individual Active

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
2025-09-09
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
94, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP, United Kingdom

Ms Bo Li

Individual Active

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
2025-09-09
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
94, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP, England

Hanover Asset 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
  • Right to appoint and remove directors
Notified on
2018-12-18
Correspondence address
94 Upper Holly Walk, Leamington Spa, CV32 4JP, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
11367345
Country registered
England

Hanover Asset Holdings Limited

Corporate entity Ceased

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
2018-12-18
Ceased on
2025-09-09
Correspondence address
94 Upper Holly Walk, Leamington Spa, CV32 4JP, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
11367345
Country registered
England

Ms Bo Li

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
2018-08-21
Ceased on
2018-12-18
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
31 Holly Street, Leamington Spa, CV32 4TT, England

Ms Bo Li

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
2018-05-01
Ceased on
2018-05-01
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
31 Holly Street, Leamington Spa, CV32 4TT, England

Mr Daniel Dixon

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
2018-12-18
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Holly Street, Leamington Spa, Warwickshire, CV32 4TT, United Kingdom