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IIE MANAGEMENT LIMITED

Company number 05931820

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Gillian Lee Active

Correspondence address
The Ice House, Victor, Grimsby, North East Lincs, England, DN32 7QN
Notified on
9 January 2023
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Christine Ruth Barnett Active

Correspondence address
The Ice House, Victor, Grimsby, North East Lincs, England, DN32 7QN
Notified on
9 January 2023
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Dibdin Active

Correspondence address
The Ice House, Victor Street, Grimsby, England, DN32 7QN
Notified on
8 April 2022
Date of birth
October 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Valerie Ann Dibdin Ceased

Correspondence address
The Ice House, Victor Street, Grimsby, England, DN32 7QN
Notified on
1 April 2024
Ceased on
17 December 2024
Date of birth
March 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Thomas Peter Dibdin Ceased

Correspondence address
The Ice House, Victor Street, Grimsby, England, DN32 7QN
Notified on
8 April 2022
Ceased on
8 April 2022
Date of birth
June 1931
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Jonathan Dibdin Ceased

Correspondence address
The Ice House, Victor Street, Grimsby, England, DN32 7QN
Notified on
8 September 2016
Ceased on
8 April 2022
Date of birth
June 1931
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more