CompaniesInTheUK

IVA WATCH LIMITED

Company number NI613679 ·

Active

4 active / 1 ceased · persons with significant control

Aryza 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
2024-07-02
Correspondence address
11-12, Hanover Square, London, W1S 1JJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11002926
Country registered
England

Mr Darragh Fleming

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-23
Date of birth
December 1976
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland

Mr James Thompson Maxwell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-23
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland

Mr Michael Peacock

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-23
Date of birth
May 1969
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland

Mr Martin Paul Prigent

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-23
Ceased on
2019-01-18
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB