CompaniesInTheUK

ISMM LIMITED

Company number 13654440 ·

Active

3 active / 1 ceased · persons with significant control

Mr Mark Wilcox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-14
Date of birth
July 1958
Nationality
British
Country of residence
Wales
Correspondence address
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

Mrs Suzanne Wilcox

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
  • Right to appoint and remove directors
Notified on
2024-03-22
Date of birth
February 1972
Nationality
British
Country of residence
Wales
Correspondence address
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

Mr Roger Paul Bradburn

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
2021-09-30
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

Mr Mark Wilcox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-22
Ceased on
2026-04-14
Date of birth
July 1958
Nationality
British
Country of residence
Wales
Correspondence address
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England