IPV1 LIMITED

Company number 11418108

2 active persons with significant control / 0 active statements

Mr Andrew Charles Ellard (Active)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
• Notified on: 31 May 2019
• Date of birth: July 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Graham John Durbin (Active)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
• Notified on: 31 May 2019
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• 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

Dee Property Management Limited (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
• Notified on: 15 June 2018
• Ceased on: 31 May 2019
• Governing law: United Kingdom
• Legal form: Limited
• Place registered: Companies House
• Registration number: 1124799
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors