CompaniesInTheUK

IVATT LIMITED

Company number OE014314 ·

Active

3 active / 2 ceased · persons with significant control

St. James's Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2023-06-27
Correspondence address
8, St George's Street, Douglas, IM1 1AH, Isle Of Man
Legal form
Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
012136c

St. Luke's Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2023-06-27
Correspondence address
8, St George's Street, Douglas, IM1 1AH, Isle Of Man
Legal form
Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
031972c

Anthony John Morris

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2003-01-03
Date of birth
September 1958
Nationality
British
Correspondence address
8, St George's Street, Douglas, IM1 1AH, Isle Of Man

James Bartholomew Mccarney

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2009-01-28
Ceased on
2023-06-27
Date of birth
December 1963
Nationality
Irish
Correspondence address
8, St George's Street, Douglas, IM1 1AH, Isle Of Man

David John Morgan

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2009-01-28
Ceased on
2023-06-27
Date of birth
April 1953
Nationality
British
Correspondence address
8, St George's Street, Douglas, IM1 1AH, Isle Of Man