IDL HOLDINGS LTD

Company number 06848806

1 active person with significant control / 0 active statements

Idl H3 Ltd (Active)

• Correspondence address: 17b Blackfriars Lane, St Pauls, London, England, EC4V 6ER
• Notified on: 8 June 2018
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11322914
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Idl H2 Limited (Ceased)

• Correspondence address: 17b Blackfriars Lane, St Pauls, London, England, EC4V 6ER
• Notified on: 23 April 2018
• Ceased on: 8 June 2018
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11258864
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven Carle (Ceased)

• Correspondence address: 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sarah Margaret Graves (Ceased)

• Correspondence address: 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Philip Lumbis (Ceased)

• Correspondence address: 17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%