IDV GROUP LIMITED

Company number 11462976

2 persons with significant control / 0 statements

Mr John Edward Munro

• Correspondence address: Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7ZA
• Notified on: 1 February 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Wheater Smith

• Correspondence address: C/O Firth Parish, 1 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7ZA
• Notified on: 1 February 2019
• Date of birth: January 1963
• 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

Mr Jonathan Wheater Smith (Ceased)

• Correspondence address: Reservoir House, Hillings Lane, Menston, Ilkley, West Yorkshire, United Kingdom, LS29 6AU
• Notified on: 13 July 2018
• Ceased on: 1 February 2019
• Date of birth: January 1963
• 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