IPSS EUROPE LIMITED
Company number 03914287 · Monitor this company
2 active / 6 ceased · persons with significant control
Cpa Global Management Services Limited
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-16
- Correspondence address
- 55, King William Street, London, EC4R 9AD, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 4087142
- Country registered
- United Kingdom
Cpa Global Management Services Ltd
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
- 2017-02-09
- Correspondence address
- 70, St Mary Axe, London, EC3A 8BE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04087142
- Country registered
- England
Ipan Services Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-12
- Ceased on
- 2025-03-12
- Correspondence address
- 2a, Hans-Stiessberger-Str., Haar, 85540, Germany
- Legal form
- Private Limited Liability Company
- Place registered
- Munchen
- Registration number
- Hrb 212844
- Country registered
- Germany
Mr Michael Robert Phillips
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-06-29
- Ceased on
- 2019-05-16
- Date of birth
- February 1962
- Nationality
- Canadian
- Country of residence
- Germany
- Correspondence address
- Castik Capital Partners Gmbh, Mohlsrasse 28, Munich, 81675, Germany
Cpa Global Management Services 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
- 2017-02-09
- Ceased on
- 2025-03-12
- Correspondence address
- 70, St. Mary Axe, London, EC3A 8BE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 4087142
- Country registered
- England
Ipan Service Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-02-06
- Ceased on
- 2017-02-06
- Correspondence address
- 14, Munchener Strasse, 85540 Haar, Germany
- Legal form
- Limited Liability Company
Mr Charles R Kaye
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-02-06
- Ceased on
- 2018-06-29
- Date of birth
- March 1964
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 450, Lexington Avenue, New York, New York, 10017, United States
Mr Joseph P Landy
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-02-06
- Ceased on
- 2018-06-29
- Date of birth
- June 1961
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 450, Lexington Avenue, New York, New York, 10017, United States