IVSG CAPITAL LIMITED

Company number 06735055 ·

Active

2 active / 3 ceased · persons with significant control

Ivsg 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
2023-12-01
Correspondence address
New London House, London Street, London, EC3R 7LP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14757956
Country registered
England

Investasurge Landco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-24
Correspondence address
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England
Legal form
Limited Companies
Place registered
Registrar Of Companies
Registration number
12057814
Country registered
England And Wales

Investasurge Strategic Land Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-24
Ceased on
2023-12-01
Correspondence address
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England
Legal form
Limited Companies
Place registered
Registrar Of Companies
Registration number
12057814
Country registered
England And Wales

Mr Jonathan Bracegirdle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-07-24
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

Mr Liam Peter Melly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-07-24
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England