IT BACKBONE LIMITED

Company number 06746807 ·

Active

1 active / 4 ceased · persons with significant control

Chaplin 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
Notified on
2024-02-06
Correspondence address
40 Churchill Square, Kings Hill, West Malling, ME19 4YU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15340752
Country registered
England And Wales

Mrs Victoria Chaplin

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
2022-07-31
Ceased on
2024-02-06
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

Isis Restoration Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
03622819
Country registered
England And Wales

Isis Maintenance Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-08-26
Correspondence address
99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
06156940
Country registered
England And Wales

Mr Jason James Raymond Chaplin

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
2016-04-06
Ceased on
2024-02-06
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Suite 151, 80 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England