IQ UK PROPERTIES LIMITED

Company number 09460709 ·

Active

4 active / 3 ceased · persons with significant control

Mr Philip Lowman Laney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1981
Nationality
British
Country of residence
United States
Correspondence address
Fiddler's Green, Bell Lane, Cocking, Midhurst, GU29 0HU, England

Iq 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
2016-04-06
Correspondence address
Midocean Chambers, Midocean Chambers, Road Town, Virgin Islands, British
Legal form
Bvi Business Company
Place registered
Registry Of Corporate Affairs
Registration number
252639
Country registered
British Virgin Islands

Momats Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Midocean Chambers, Midocean Chambers, Road Town, Virgin Islands, British
Legal form
Bvi Business Company
Place registered
Registry Of Corporate Affairs
Registration number
1802163
Country registered
Brisith Virgin Islands

Siraj Rashid Khaliq

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
Notified on
2016-04-06
Date of birth
April 1978
Nationality
British
Country of residence
Switzerland
Correspondence address
Fiddler's Green, Bell Lane, Cocking, Midhurst, GU29 0HU, England

Mr Dario Favoino

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-06-01
Date of birth
June 1982
Nationality
Italian
Country of residence
England
Correspondence address
22 Grange Mills, Weir Road, London, SW12 0NE, England

Iq 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
2016-04-06
Ceased on
2021-01-01
Correspondence address
Midocean Chambers, Midocean Chambers, Road Town, Virgin Islands, British
Legal form
Bvi Business Company
Place registered
Registry Of Corporate Affairs
Registration number
252639
Country registered
British Virgin Islands

Momats Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Midocean Chambers, Midocean Chambers, Road Town, Virgin Islands, British
Legal form
Bvi Business Company
Place registered
Registry Of Corporate Affairs
Registration number
1802163
Country registered
Brisith Virgin Islands