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ICONVERT LIMITED

Company number 11852004

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Ashley Wood Active

Correspondence address
2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England, TS1 1QA
Notified on
31 March 2023
Date of birth
May 1996
Nationality
British
Country of residence
England
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%

Leader Group Investments Limited Active

Correspondence address
103 Whitby Street South, Hartlepool, England, TS24 7LH
Notified on
17 November 2021
Governing law
Legal form
Place registered
Companies House England & Wales
Registration number
09194527
Incorporated in
England & 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%

Benson Group Investments Limited Active

Correspondence address
2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England, TS1 1QA
Notified on
17 November 2021
Governing law
Legal form
Place registered
Companies House England & Wales
Registration number
11718666
Incorporated in
England & 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%

Northern Stable Limited Ceased

Correspondence address
2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England, TS1 1QA
Notified on
28 February 2019
Ceased on
17 November 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
11797020
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