CompaniesInTheUK

IVAPPS PLC

Company number 12199783 ·

Dissolved

3 active / 6 ceased · persons with significant control

Mr Colin David Patterson

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
Notified on
2020-03-31
Date of birth
January 1954
Nationality
British
Country of residence
Philippines
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Simon Gareth Humphreys

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
Notified on
2020-03-31
Date of birth
November 1965
Nationality
British
Country of residence
Jersey
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Stuart Ventross Kemp

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
Notified on
2020-03-31
Date of birth
March 1964
Nationality
British
Country of residence
Philippines
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Colin David Patterson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-08
Ceased on
2024-12-18
Date of birth
January 1954
Nationality
British
Country of residence
Philippines
Correspondence address
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Mr Iain David Johns

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-30
Ceased on
2022-11-08
Date of birth
March 1968
Nationality
British
Country of residence
Jersey
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr James John Bates

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-30
Ceased on
2022-11-08
Date of birth
March 1972
Nationality
British
Country of residence
Singapore
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Miss Peck Ling Wong

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-30
Ceased on
2022-11-08
Date of birth
July 1970
Nationality
Malaysian
Country of residence
Singapore
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Dato Wai Bun Wong

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-30
Ceased on
2022-11-08
Date of birth
July 1956
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Intelligent Valve Applications Pte Ltd

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
2019-09-10
Ceased on
2020-03-31
Correspondence address
60 Paya Lebar Rd, #08-43, Paya Lebar Square, Singapore, Singapore
Legal form
Limited Company
Place registered
Acra Singapore
Registration number
201507821h
Country registered
Singapore