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ISMASH UK TRADING LIMITED

Company number 09347088

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Persons with significant control: 1 active person with significant control / 0 active statements

Assurant Direct Limited Active

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Notified on
31 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
05399683
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Assurant Co., Ltd. Ceased

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
Notified on
4 April 2024
Ceased on
31 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
09541229
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Telus Corporation Ceased

Correspondence address
510 W. Georgia Street, 23rd Floor, Vancouver, British Columbia, V6b 0m3, Canada
Notified on
17 September 2021
Ceased on
17 September 2021
Governing law
Legal form
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 Julian Patrick Shovlin Ceased

Correspondence address
Suite 3.08, 20 Procter Street, London, United Kingdom, WC1V 6NX
Notified on
6 April 2016
Ceased on
17 September 2021
Date of birth
April 1991
Nationality
Irish
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%

Mountain Berg Limited Ceased

Correspondence address
10 St James's Place, London, United Kingdom, SW1A 1NP
Notified on
6 April 2016
Ceased on
17 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
07851252
Incorporated in
England And Wales
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 September 2021
Withdrawn on
4 April 2024