IT BUILDS LTD

Company number 11353839

0 persons with significant control / 0 statements

Mr Dipak Kumar Bandyopadhyay (Ceased)

• Correspondence address: C/O Leaf 23-25 Rultand House Friar Lane, Friar Lane, Leicester, England, LE1 5QQ
• Notified on: 20 December 2018
• Ceased on: 20 December 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dipak Kumar Bandyopadhyay (Ceased)

• Correspondence address: 40 Colney Hatch Lane, London, England, N10 1DU
• Notified on: 19 October 2018
• Ceased on: 26 October 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jamie Turner (Ceased)

• Correspondence address: 50 Beaumont Street, Oadby, Leicester, England, LE2 4DB
• Notified on: 5 July 2018
• Ceased on: 16 October 2018
• Date of birth: December 2012
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr. Andrejs Zubevics (Ceased)

• Correspondence address: 12 Gaul Street, Leicester, England, LE3 0AU
• Notified on: 3 July 2018
• Ceased on: 5 July 2018
• Date of birth: August 1984
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Anthony Parnell (Ceased)

• Correspondence address: 28 Houlditch Road, Leicester, England, LE2 3FE
• Notified on: 26 June 2018
• Ceased on: 5 July 2018
• Date of birth: April 1959
• 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
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 10 May 2018
• Ceased on: 26 June 2018
• Date of birth: July 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 10 May 2018
• Ceased on: 26 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• 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