I-INVESTMENTS LTD

Company number 09217432

1 active person with significant control / 0 active statements

Mr John Arthur Beverley Walls (Active)

• Correspondence address: 2 Western Street, Barnsley, England, S70 2BP
• Notified on: 17 July 2020
• Date of birth: September 1952
• Nationality: British
• Country of residence: United Kingdom
• 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 Vivek Sharma (Ceased)

• Correspondence address: Atlantic House, Charnwood Park, Bridgend, Wales, CF31 3PL
• Notified on: 2 April 2019
• Ceased on: 17 July 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Arthur Beverley Walls (Ceased)

• Correspondence address: Palladiium House, 1-4 Argyll Street, London, England, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 2 April 2019
• Date of birth: September 1952
• Nationality: Welsh
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Wendy Sian Walls (Ceased)

• Correspondence address: Palladiium House, 1-4 Argyll Street, London, England, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 2 April 2019
• Date of birth: April 1954
• Nationality: Welsh
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors